Anti-Money Laundering

Money laundering is a complex and widespread crime. It threatens Canada’s prosperity, undermines the financial system, and funds further criminal activity. Training is a core requirement for every AML compliance program, and keeping employees upskilled in this vital area of corporate compliance is essential.

This course is for all employees in customer-facing roles that involve financial transactions. It explains how money laundering and terrorism financing occur and the framework to prevent them. It also covers identifying and reporting suspicious activities and the due diligence steps required to fulfil “know your customer” guidelines.