Money Laundering, Fraud and the Credit Industry

National - Event

Money Laundering, Fraud and the Credit IndustryLW_APR11REG

Money Laundering, Fraud and the Credit Industry

Money Laundering, Fraud and the Credit Industry

The Credit Institute of Canada is thrilled to offer you this live webinar that will prove very useful to all credit management professionals.

We will discuss
— The role credit managers play in protecting against money-laundering
— Common characteristics of a money laundering scheme
—What Credit Managers should be looking for


Chris Walker, President, About Business Crime Solutions, Inc

Chris is a criminologist with over 40 years of experience across the public and private sector. He is a founding partner and President of About Business Crime Solutions, a consulting firm first established in 2000 and dedicated to assisting professionals and organizations meet their compliance requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

Members & Students- $29.00
Non-Members $39.00

Click here for the event poster.

2018-04-11 11:00 AM - 2018-04-11 12:00 PM

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