This is anti-money laundering (AML) training – a compliance course designed for people who don’t particularly get excited about AML compliance training, but have to take it anyway, in order to satisfy FINTRAC compliance requirements.

1.5 IIROC: Compliance (24-0026C)
1.5 MFDA Activity Number: 1000001048
2.0 CSF: PDU Compliance CSF23-10-59997
2.0 Alberta Accreditation Committee: Life, A and S, General and Adjuster (65480)
1.5 Financial Services Regulatory Authority of Ontario: Life or A and S
1.5 Insurance Council of British Columbia: Life or A and S
2.0 Insurance Council of Manitoba: Life or A and S (40275)
1.5 Insurance Councils of Saskatchewan: Life or A and S
1.5 CPA: Verifiable Ethics CPD
1.5 CFA: Standards, Ethics, Regulations
1.5 FP Canada: Practice Management
1.5 Advocis: Structured Learning
1.5 Law Society of Ontario Substantive Hours
1.5 CIM/PFP Compliance

The course is designed for Canadian financial entities, securities dealers and life insurance companies. And after the course, you’ll know: How your company is vulnerable to money laundering; How to detect and deter money laundering and terrorist financing activities; Your regulatory obligations, policies and procedures to combat money laundering and terrorist financing.

Note: This CE activity has been approved by FP Canada as meeting the minimum requirements for CE Approval as outlined within the FP Canada Continuing Education Guidelines. The views and opinions expressed in this presentation are those of the presenter / content author and do not necessarily reflect the views of FP Canada.