Master Large Cash Transaction (LCT) reporting in Canada with this practical, compliance-driven course built for financial institutions, money services businesses (MSBs), and all FINTRAC reporting entities. Aligned to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), this 60-minute course gives you everything you need to recognize reportable transactions, apply the $10,000 cash threshold, and submit accurate Large Cash Transaction Reports (LCTRs), without second-guessing yourself.

You'll build a strong working knowledge of anti-money laundering (AML) compliance essentials: what qualifies as cash, how the 24-hour aggregation rule works across multiple transactions, and how to convert foreign currency to CAD using Bank of Canada rates. The course then takes you step by step through the full reporting lifecycle, from structuring the LCTR form correctly to choosing between FINTRAC's Web Reporting System (FWR), API, and paper submission methods, along with the record-keeping and retention requirements your organization needs to stay audit-ready. Through videos, real-world scenario activities, and practice quizzes, you'll move from understanding the rules to confidently applying them on the job. Practice and graded assessments and a final exam ensure you leave genuinely prepared, not just certified. Enroll today and meet Canada's FINTRAC reporting obligations with accuracy and confidence.