Client Identification Requirements – Canada
Completed by Paul Barnes
September 25, 2026
3 hours (approximately)
Paul Barnes's account is verified. Coursera certifies their successful completion of Client Identification Requirements – Canada
What you will learn
Explain client identification and identity verification requirements under the PCMLTFA, including verification triggers and timing obligations
Apply risk-based due diligence, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), to client identification
Describe prescribed identity verification methods, including third-party reliance, beneficial ownership, and third-party determination
Demonstrate compliance with EDD triggers, re-verification, ongoing monitoring, and recordkeeping requirements
Skills you will gain
- Category: Verification And Validation
- Category: Due Diligence
- Category: Risk Analysis
- Category: Regulatory Compliance
- Category: Financial Industry Regulatory Authorities
- Category: Compliance Management
- Category: Regulatory Requirements
- Category: Bank Regulations
- Category: Financial Regulation
- Category: Law, Regulation, and Compliance
- Category: Risk Management Framework
- Category: Compliance Training
