Step into the front line of financial crime prevention with Protecting Against Money Laundering and Terrorist Financing - Canada.
Designed for financial institution employees, compliance officers, banking professionals, and anyone working in roles subject to anti-money laundering (AML) and anti-terrorist financing (ATF) obligations, this course provides a practical introduction to Canada's AML and ATF framework. Learners explore how money laundering and terrorist financing work, why financial institutions are vulnerable to these risks, and the regulatory requirements designed to combat financial crimes. Through interactive activities, real-world scenarios, and graded assessments, learners build foundational knowledge of Canada's AML and ATF landscape, including the PCMLTFA, FINTRAC, Know Your Customer (KYC), customer due diligence, reporting obligations, and recordkeeping requirements. The course focuses on the situations employees may encounter in their day-to-day roles, helping them recognize potential risks, understand compliance responsibilities, and support effective escalation and reporting practices. Enroll today and build the AML and ATF compliance expertise your role and your organization depend on.
