{"id":25034,"date":"2023-07-23T01:07:22","date_gmt":"2023-07-23T01:07:22","guid":{"rendered":"https:\/\/www.goodacademic.com\/blog\/questions\/impact-of-regulatory-frameworks-on-anti-money-laundering-compliance-in-the-banking-in-canada\/"},"modified":"2023-07-23T01:07:22","modified_gmt":"2023-07-23T01:07:22","slug":"impact-of-regulatory-frameworks-on-anti-money-laundering-compliance-in-the-banking-in-canada","status":"publish","type":"questions","link":"https:\/\/www.goodacademic.com\/blog\/questions\/impact-of-regulatory-frameworks-on-anti-money-laundering-compliance-in-the-banking-in-canada\/","title":{"rendered":"Impact of Regulatory Frameworks on Anti-Money Laundering Compliance in the Banking in Canada"},"content":{"rendered":"<p style=\"cursor: auto; color: inherit;\"><span style=\"font-size: 11pt; cursor: auto; color: inherit;\">use the&nbsp; pdf\u201c<\/span><span style=\"color: inherit; font-size: 14px; background-color: var(--color-6); font-variant-ligatures: inherit; font-variant-caps: inherit; font-family: Inter, -apple-system, BlinkMacSystemFont, &quot;Segoe UI&quot;, Roboto, &quot;Helvetica Neue&quot;, Arial, &quot;Noto Sans&quot;, sans-serif, &quot;Apple Color Emoji&quot;, &quot;Segoe UI Emoji&quot;, &quot;Segoe UI Symbol&quot;, &quot;Noto Color Emoji&quot;;\">JIAQI CHEN-FACC 6550_AML TF _ Final Assignment_Memo.pdf\u201dand I already write the topic and thesis statement and find 6 reference\u3002 you must use those resources to write the individual paper<\/span><\/p>\n<p style=\"cursor: auto; color: inherit;\"><span style=\"color: inherit; font-size: 14px; background-color: var(--color-6); font-variant-ligatures: inherit; font-variant-caps: inherit; font-family: Inter, -apple-system, BlinkMacSystemFont, &quot;Segoe UI&quot;, Roboto, &quot;Helvetica Neue&quot;, Arial, &quot;Noto Sans&quot;, sans-serif, &quot;Apple Color Emoji&quot;, &quot;Segoe UI Emoji&quot;, &quot;Segoe UI Symbol&quot;, &quot;Noto Color Emoji&quot;;\"><br \/><\/span><\/p>\n<p style=\"cursor: auto; color: inherit;\"><span style=\"font-size: 11pt; cursor: auto; color: inherit;\">An individual paper will consist of a maximum 2,500-word essay plus an MLA-style bibliography.<\/span><\/p>\n<p style=\"cursor: auto; color: inherit;\"><span style=\"font-size: 11pt; cursor: auto; color: inherit;\">All students should ensure their work demonstrates:<\/span><\/p>\n<p style=\"margin-left: 36pt; margin-bottom: 10pt; line-height: 114%; cursor: auto; color: inherit;\"><span style=\"font-size: 11pt; cursor: auto; color: inherit;\"><span style=\"cursor: auto; color: inherit;\">\u00b7<span style=\"cursor: auto; color: inherit;\">&nbsp;<\/span><\/span><\/span><span style=\"font-size: 11pt; line-height: 114%; cursor: auto; color: inherit;\">Structural organization (introduction, body, conclusion)<\/span><span style=\"font-size: 11pt; line-height: 114%; cursor: auto; color: inherit;\"><\/span><\/p>\n<p style=\"margin-left: 36pt; margin-bottom: 10pt; line-height: 114%; cursor: auto; color: inherit;\"><span style=\"font-size: 11pt; cursor: auto; color: inherit;\"><span style=\"cursor: auto; color: inherit;\">\u00b7<span style=\"cursor: auto; color: inherit;\">&nbsp;<\/span><\/span><\/span><span style=\"font-size: 11pt; line-height: 114%; cursor: auto; color: inherit;\">Clear thesis statement (well-focussed, succinct)<\/span><span style=\"font-size: 11pt; line-height: 114%; cursor: auto; color: inherit;\"><\/span><\/p>\n<p style=\"margin-left: 36pt; margin-bottom: 10pt; line-height: 114%; cursor: auto; color: inherit;\"><span style=\"font-size: 11pt; cursor: auto; color: inherit;\"><span style=\"cursor: auto; color: inherit;\">\u00b7<span style=\"cursor: auto; color: inherit;\">&nbsp;<\/span><\/span><\/span><span style=\"font-size: 11pt; line-height: 114%; cursor: auto; color: inherit;\">Knowledge and research (deeper understanding of the topic)<\/span><span style=\"font-size: 11pt; line-height: 114%; cursor: auto; color: inherit;\"><\/span><\/p>\n<p style=\"margin-left: 36pt; margin-bottom: 10pt; line-height: 114%; cursor: auto; color: inherit;\"><span style=\"font-size: 11pt; cursor: auto; color: inherit;\"><span style=\"cursor: auto; color: inherit;\">\u00b7<span style=\"cursor: auto; color: inherit;\">&nbsp;<\/span><\/span><\/span><span style=\"font-size: 11pt; line-height: 114%; cursor: auto; color: inherit;\">Critical thinking and analysis (well-formulated, coherent arguments)<\/span><span style=\"font-size: 11pt; line-height: 114%; cursor: auto; color: inherit;\"><\/span><\/p>\n<p style=\"cursor: auto; color: inherit;\"><span style=\"font-size: 11pt; cursor: auto; color: inherit;\"><\/span><\/p>\n<p style=\"margin-left: 36pt; margin-bottom: 10pt; line-height: 114%; cursor: auto; color: inherit;\"><span style=\"font-size: 11pt; cursor: auto; color: inherit;\"><span style=\"cursor: auto; color: inherit;\">\u00b7<span style=\"cursor: auto; color: inherit;\">&nbsp;<\/span><\/span><\/span><span style=\"font-size: 11pt; line-height: 114%; cursor: auto; color: inherit;\">Appropriate use of sources (suitable, relevant, current materials)<\/span><span style=\"font-size: 11pt; line-height: 114%; cursor: auto; color: inherit;\"><\/span><\/p>\n<p style=\"margin-left: 36pt; margin-bottom: 10pt; line-height: 114%; cursor: auto; color: inherit;\"><span style=\"color: inherit; background-color: var(--color-6); font-size: 12pt; font-variant-ligatures: inherit; font-variant-caps: inherit; font-family: Inter, -apple-system, BlinkMacSystemFont, &quot;Segoe UI&quot;, Roboto, &quot;Helvetica Neue&quot;, Arial, &quot;Noto Sans&quot;, sans-serif, &quot;Apple Color Emoji&quot;, &quot;Segoe UI Emoji&quot;, &quot;Segoe UI Symbol&quot;, &quot;Noto Color Emoji&quot;; cursor: auto;\"><span style=\"cursor: auto; color: inherit;\">\u00b7<span style=\"cursor: auto; color: inherit;\">&nbsp;<\/span><\/span><\/span><span style=\"color: inherit; background-color: var(--color-6); font-size: 12pt; font-variant-ligatures: inherit; font-variant-caps: inherit; font-family: Inter, -apple-system, BlinkMacSystemFont, &quot;Segoe UI&quot;, Roboto, &quot;Helvetica Neue&quot;, Arial, &quot;Noto Sans&quot;, sans-serif, &quot;Apple Color Emoji&quot;, &quot;Segoe UI Emoji&quot;, &quot;Segoe UI Symbol&quot;, &quot;Noto Color Emoji&quot;; cursor: auto;\">Observe your word limit<\/span><\/p>\n<p style=\"margin-left: 36pt; cursor: auto; color: inherit;\"><span style=\"font-size: 12pt; cursor: auto; color: inherit;\"><\/span><\/p>\n<p style=\"margin-left: 36pt; cursor: auto; color: inherit;\"><span style=\"font-size: 12pt; cursor: auto; color: inherit;\"><span style=\"cursor: auto; color: inherit;\">\u00b7<span style=\"cursor: auto; color: inherit;\">&nbsp;<\/span><\/span><\/span><span style=\"font-size: 12pt; cursor: auto; color: inherit;\">Judged by Professor based on <\/span><b style=\"cursor: auto; color: inherit;\"><i style=\"cursor: auto; color: inherit;\"><span style=\"font-size: 12pt; cursor: auto; color: inherit;\">Marking Rubric<\/span><\/i><\/b><span style=\"font-size: 12pt; cursor: auto; color: inherit;\">&nbsp;&nbsp;posted on Moodle<\/span><span style=\"font-size: 12pt; cursor: auto; color: inherit;\"><\/span><\/p>\n<p style=\"margin-left: 36pt; cursor: auto; color: inherit;\"><span style=\"font-size: 12pt; cursor: auto; color: inherit;\"><span style=\"cursor: auto; color: inherit;\">\u00b7<span style=\"cursor: auto; color: inherit;\">&nbsp;<\/span><\/span><\/span><span style=\"font-size: 12pt; cursor: auto; color: inherit;\">Include a Table of Contents<\/span><span style=\"font-size: 12pt; cursor: auto; color: inherit;\"><\/span><\/p>\n<p style=\"margin-left: 36pt; cursor: auto; color: inherit;\"><span style=\"font-size: 12pt; cursor: auto; color: inherit;\"><span style=\"cursor: auto; color: inherit;\">\u00b7<span style=\"cursor: auto; color: inherit;\">&nbsp;<\/span><\/span><\/span><span style=\"font-size: 12pt; cursor: auto; color: inherit;\">Include a bibliography<\/span><\/p>\n<p style=\"margin-left: 36pt; cursor: auto; color: inherit;\"><span style=\"font-size: 12pt; cursor: auto; color: inherit;\"><span style=\"cursor: auto; color: inherit;\">\u00b7<span style=\"cursor: auto; color: inherit;\">&nbsp;<\/span><\/span><\/span><span style=\"font-size: 12pt; cursor: auto; color: inherit;\">Observe font and typeface convention (Tahoma 11)<\/span><span style=\"font-size: 12pt; cursor: auto; color: inherit;\"><\/span><\/p>\n<p style=\"margin-left: 36pt; cursor: auto; color: inherit;\"><span style=\"font-size: 12pt; cursor: auto; color: inherit;\"><span style=\"cursor: auto; color: inherit;\">\u00b7<span style=\"cursor: auto; color: inherit;\">&nbsp;<\/span><\/span><\/span><span style=\"font-size: 12pt; cursor: auto; color: inherit;\">Three main points supported by three sub-points for each main point.<\/span><span style=\"font-size: 12pt; cursor: auto; color: inherit;\"><\/span><\/p>\n<p style=\"margin-left: 36pt; cursor: auto; color: inherit;\"><span style=\"font-size: 12pt; cursor: auto; color: inherit;\"><span style=\"cursor: auto; color: inherit;\">\u00b7<span style=\"cursor: auto; color: inherit;\">&nbsp;<\/span><\/span><\/span><span style=\"font-size: 12pt; cursor: auto; color: inherit;\">Clear, concise and compelling<\/span><span style=\"font-size: 12pt; cursor: auto; color: inherit;\"><\/span><\/p>\n<p style=\"margin-left: 36pt; margin-bottom: 10pt; line-height: 114%; cursor: auto; color: inherit;\"><span style=\"font-size: 11pt; line-height: 114%; cursor: auto; color: inherit;\"><\/span><\/p>\n<p style=\"margin-left: 72pt; cursor: auto; color: inherit;\"><span style=\"font-size: 12pt; cursor: auto; color: inherit;\"><span style=\"cursor: auto; color: inherit;\">o<span style=\"cursor: auto; color: inherit;\">&nbsp;<\/span><\/span><\/span><span style=\"font-size: 12pt; cursor: auto; color: inherit;\">Don\u2019t forget the \u201cMEGO\u201d principle (\u201cMy Eyes Glaze Over\u201d) in reading long academic papers.<\/span><span style=\"font-size: 12pt; cursor: auto; color: inherit;\"><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>use the&nbsp; pdf\u201cJIAQI CHEN-FACC 6550_AML TF _ Final Assignment_Memo.pdf\u201dand I already write the topic and thesis statement and find 6 reference\u3002 you must use those resources to write the individual paper An individual paper will consist of a maximum 2,500-word essay plus an MLA-style bibliography. All students should ensure their work demonstrates: \u00b7&nbsp;Structural organization (introduction, [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","meta":[],"disciplines":[676],"paper_types":[],"tagged":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/questions\/25034"}],"collection":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/questions"}],"about":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/types\/questions"}],"author":[{"embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/comments?post=25034"}],"version-history":[{"count":0,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/questions\/25034\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/media?parent=25034"}],"wp:term":[{"taxonomy":"disciplines","embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/disciplines?post=25034"},{"taxonomy":"paper_types","embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/paper_types?post=25034"},{"taxonomy":"tagged","embeddable":true,"href":"https:\/\/www.goodacademic.com\/blog\/wp-json\/wp\/v2\/tagged?post=25034"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}