How is the course structured?

The course is organized into three modules covering client identification fundamentals, verification and compliance requirements, and a final assessment. Each module includes videos, readings, interactive activities, and quizzes.

How will this course support my professional development?

This course builds practical client identification and KYC compliance skills, helping you meet Canadian regulatory requirements and confidently perform identity verification and due diligence responsibilities in your role.

What will I get if I subscribe to this Specialization?

When you enroll in the course, you get access to all of the courses in the Specialization, and you earn a certificate when you complete the work. Your electronic Certificate will be added to your Accomplishments page - from there, you can print your Certificate or add it to your LinkedIn profile.

Is financial aid available?

Yes. In select learning programs, you can apply for financial aid or a scholarship if you can’t afford the enrollment fee. If fin aid or scholarship is available for your learning program selection, you’ll find a link to apply on the description page.

Client Identification Requirements – Canada

Développez des compétences très recherchées grâce à un abonnement d'un an à Coursera Plus, désormais à 239 $. Profitez-en dès maintenant.

Ce cours n'est pas disponible en Français (France)

Nous sommes actuellement en train de le traduire dans plus de langues.

Client Identification Requirements – Canada

Ce cours fait partie de Spécialisation "Anti Money Laundering: Canada"

Instructeurs : SkillUp

Inclus avec En savoir plus

3 modules

Obtenez un aperçu d'un sujet et apprenez les principes fondamentaux.

niveau Débutant

Expérience recommandée

3 heures à compléter

Planning flexible

Apprenez à votre propre rythme

3 modules

Obtenez un aperçu d'un sujet et apprenez les principes fondamentaux.

niveau Débutant

Expérience recommandée

3 heures à compléter

Planning flexible

Apprenez à votre propre rythme

Ce que vous apprendrez

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

Compétences que vous acquerrez

Catégorie : Continuous Monitoring
Catégorie : Due Diligence
Catégorie : Verification And Validation
Catégorie : Regulatory Compliance
Catégorie : Compliance Management
Catégorie : Regulatory Requirements
Catégorie : Financial Regulation
Catégorie : Law, Regulation, and Compliance
Catégorie : Record Keeping
Catégorie : Financial Industry Regulatory Authorities
Catégorie : Compliance Training

Détails à connaître

Certificat partageable

Ajouter à votre profil LinkedIn

Récemment mis à jour !

septembre 2026

Évaluations

8 devoirs

Enseigné en Anglais

Découvrez comment les employés des entreprises prestigieuses maîtrisent des compétences recherchées

En savoir plus sur Coursera pour les affaires

logos de Petrobras, TATA, Danone, Capgemini, P&G et L'Oreal

Élaborez votre expertise du sujet

Ce cours fait partie de la Spécialisation "Anti Money Laundering: Canada"

Lorsque vous vous inscrivez à ce cours, vous êtes également inscrit(e) à cette Spécialisation.

Apprenez de nouveaux concepts auprès d'experts du secteur
Acquérez une compréhension de base d'un sujet ou d'un outil
Développez des compétences professionnelles avec des projets pratiques
Obtenez un certificat professionnel partageable

Il y a 3 modules dans ce cours

Master your client identification obligations under Canada's AML/ATF framework with this practical, scenario-driven course aligned to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) guidance.

Built for compliance professionals, money services businesses (MSBs), banks, and reporting entities, this course equips you with the skills to identify and verify clients, apply risk-based due diligence, meet beneficial ownership requirements, and maintain compliant records, all through real-world scenarios, interactive activities, and hands-on practice. You will learn to apply prescribed verification methods for individuals and entities, navigate basic customer due diligence (CDD) and enhanced due diligence (EDD), understand timing of verification obligations, fulfill third-party determination requirements, and support ongoing monitoring and recordkeeping in line with current FINTRAC regulatory requirements. Whether you are new to Canadian AML compliance or looking to strengthen your existing knowledge, this course provides the practical, regulation-grounded training you need to perform with confidence. Enroll today to build job-ready KYC compliance skills and meet your client identification obligations under the Canadian law.

Canada's AML/ATF framework places specific obligations on reporting entities to identify and verify their clients but meeting those obligations requires more than collecting information. This module establishes the conceptual and regulatory foundation for client identification under the PCMLTFA. Learners will work through the distinction between identification and verification, examine what triggers verification obligations and when verification must occur, and develop a working understanding of business relationships and the risk-based due diligence framework that governs how those obligations are applied in practice.

Inclus

2 vidéos4 lectures3 devoirs4 plugins

2 vidéosTotal 4 minutes

Identification and Verification Basics2 minutes
Business Relationships and Risk-Based Due Diligence2 minutes

4 lecturesTotal 9 minutes

Course Overview2 minutes
Why Client Identification Matters2 minutes
Applying a Risk-Based Approach3 minutes
Key Takeaways: Foundations of Client Identification2 minutes

3 devoirsTotal 24 minutes

Practice Quiz: Client Identification Fundamentals6 minutes
Practice Quiz: Risk-Based Due Diligence6 minutes
Graded Quiz: Foundations of Client Identification12 minutes

4 pluginsTotal 35 minutes

Activity: Quiz: Pre-Course Reflection5 minutes
Activity: Common Verification Triggers10 minutes
Activity: CDD versus EDD at a Glance10 minutes
Activity: Apply CDD or EDD10 minutes

Knowing that verification is required is only part of the obligation, reporting entities must also apply it correctly. This module moves from concept to application, covering the prescribed methods for verifying individuals and entities, the conditions under which a reporting entity may rely on another to verify a client's identity, and the requirements around beneficial ownership and third-party determination, including the important regulatory distinction between ascertaining and verifying beneficial ownership. The module closes with ongoing compliance obligations: when mandatory EDD applies regardless of a reporting entity's own risk assessment, what circumstances require re-verification of an existing client, and what monitoring and recordkeeping obligations must be maintained.

Inclus

3 vidéos4 lectures4 devoirs5 plugins

3 vidéosTotal 7 minutes

Individual and Entity Verification Methods3 minutes
Beneficial Ownership: Ascertaining versus Verifying2 minutes
Mandatory EDD, Re-Verification, and Ongoing Monitoring2 minutes

4 lecturesTotal 14 minutes

Verification Methods in Practice4 minutes
Beneficial Ownership and Third-Party Determination in Practice4 minutes
Mandatory EDD: Specific Regulatory Requirements3 minutes
Key Takeaways: Verification and Compliance Requirements3 minutes

4 devoirsTotal 28 minutes

Practice Quiz: Verification Methods4 minutes
Practice Quiz: Beneficial Ownership and Third-Party Determination6 minutes
Practice Quiz: Ongoing Compliance Requirements6 minutes
Graded Quiz: Verification and Compliance Requirements12 minutes

5 pluginsTotal 35 minutes

Activity: Verification Requirements by Client Type: A Quick Reference5 minutes
Activity: Choosing the Right Verification Method5 minutes
Activity: Beneficial Ownership Requirements by Entity Type10 minutes
Activity: The Compliance Inbox: Determining Third Parties10 minutes
Activity: Client Identification Recordkeeping Requirements5 minutes

This final module brings together the key concepts from both modules and gives learners an opportunity to apply their knowledge across realistic client identification scenarios before completing the final assessment.

Inclus

1 lecture1 devoir

Obtenez un certificat professionnel

Ajoutez ce titre à votre profil LinkedIn, à votre curriculum vitae ou à votre CV. Partagez-le sur les médias sociaux et dans votre évaluation des performances.

Instructeurs

SkillUp

186 Cours595 657 apprenants

Offert par

SkillUp

En savoir plus sur Finance

SkillUp
Name Screening and Property Reporting - Canada
Cours
SkillUp
Anti Money Laundering: Canada
Spécialisation
SkillUp
Anti Money Laundering and Terrorist Financing: Canada
Cours
SkillUp
Large Cash Transaction (LCT) Reporting in Canada
Cours

Pour quelles raisons les étudiants sur Coursera nous choisissent-ils pour leur carrière ?

Felipe M.

Étudiant(e) depuis 2018

’Pouvoir suivre des cours à mon rythme à été une expérience extraordinaire. Je peux apprendre chaque fois que mon emploi du temps me le permet et en fonction de mon humeur.’

Jennifer J.

Étudiant(e) depuis 2020

’J'ai directement appliqué les concepts et les compétences que j'ai appris de mes cours à un nouveau projet passionnant au travail.’

Larry W.

Étudiant(e) depuis 2021

’Lorsque j'ai besoin de cours sur des sujets que mon université ne propose pas, Coursera est l'un des meilleurs endroits où se rendre.’

Chaitanya A.

’Apprendre, ce n'est pas seulement s'améliorer dans son travail : c'est bien plus que cela. Coursera me permet d'apprendre sans limites.’

Qu’est-ce qui vous amène sur Coursera aujourd’hui ?

Commencer ma carrière

Changer de voie

M’améliorer dans mon rôle actuel

Découvrez des sujets en dehors du travail

Acquérez des compétences durables, maintenant à 239 $
Économisez dès maintenant
Offrez de nouvelles compétences à votre équipe
Économisez 40 % dès maintenant

Foire Aux Questions

This course is designed for compliance professionals, financial institution employees, money services businesses (MSBs), and other reporting entity staff responsible for client identification and verification in Canada.

No. This beginner-friendly course introduces client identification, identity verification, and due diligence requirements in a practical and easy-to-follow way.

You will learn how to identify and verify clients, apply risk-based due diligence, meet beneficial ownership and third-party determination requirements, and comply with FINTRAC's ongoing monitoring and recordkeeping obligations.

To access course materials, assignments, and earn a Certificate, you'll need to purchase the Certificate experience when you enroll in a course. Eligible learners may also have the option to start with a Free Trial. Some courses may also offer a Full Course, No Certificate option. This lets you access course materials, submit required assessments, and receive a final grade, but you won't be able to earn or purchase a Certificate.