- International Fees
International fees are typically 3.12 times the domestic tuition. Exact cost will be calculated upon completion of registration.
Course Overview
This course will introduce students to various current forms of money laundering committed within Canada. You will discuss various methods of criminal operations required to carry out money laundering by individuals, domestic and transactional organized crime. You will learn of several best practices to detect, investigate, report, and prevent money laundering.
Prerequisite(s)
- No prerequisites are required for this course.
Credits
1.0
Domestic fees
$315.69
Learning Outcomes
Upon successful completion of this course, the student will be able to:
- Assess an open source money laundering case by assessing the legal statutes, case law and crime theory.
- Apply crime theory to money laundering prevention, detection, and investigation.
- Discuss the role of FINTRAC and sources of evidencerelevant to money laundering.
- Apply money laundering investigation techniques as to the placement, layering and investment of illicit funds.
Effective as of Winter 2024
Related Programs
Money Laundering Investigations (XFSC 3040) is offered as a part of the following programs:
- Indicates programs accepting international students.
- Indicates programs with a co-op option.
School of Computing and Academic Studies
- Fraud and Financial Crime Investigation
Microcredential Part-time
Course Offerings
Fall 2024
Below is one offering of XFSC 3040 for the Fall 2024 term.
CRN 51457
Dates
Tue Nov 19 - Tue Dec 10
- 4 weeks
- CRN 51457
- Domestic fees $315.69
Status
Seats Available
This course offering has seats available.
Class meeting times
| Dates | Days | Times | Locations |
|---|---|---|---|
| Nov 19 - Dec 10 | Tue | 17:30 - 21:15 | Online |
Instructor
Melanie Paddon
Course outline
Course outline TBD — see Learning Outcomes in the interim.
Important information
- Important course information will be sent to you prior to your course start date. Check your myBCIT email account to access this information.
- International fees are typically 3.12 times the domestic tuition. Exact cost will be calculated upon completion of registration.
- This course will be offered ONLINE for the 202430 Fall term. Please remember to pay for your tuition via online banking the same day you register for this course.
Programs and courses are subject to change without notice.