Learn how Canada’s AML laws, institutions, and global standards shape your role and responsibilities as a Reporting Entity.
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Demo Training (No Credit Card Required)
2 Modules
The training consists of 2 modules, including videos, reading materials and tests.
24 Minutes
The training is 24 Minutes in total. You can learn at your own pace
Certificate
Complete the training successfully to get a certificate
$0
Who this training is for
Who it’s for
Professionals in Canadian regulated entities
Requirements
Participants must score at least 70% on this final exam to receive certification. A maximum of three attempts is permitted before re-enrollment is required.
What you’ll learn
The 5 pillars of an effective compliance program
The difference between Anti-Money Laundering and Terrorism Financing
Reporting obligations under FINTRAC
Syllabus
Foundations of AML Compliance in Canada
Module 1 5 minutes to complete
Legislative Background: FINTRAC & PCMLTFA
Reading 2 mins
What Are the Proceeds of Crime and Money Laundering?
Reading 2 mins
The Three Stages of Money Laundering
Module 2 14 minutes to complete
Introduction
Reading 2 mins
Placement
Reading 2 mins
Layering
Reading 2 mins
Integration
Reading 2 mins
