Masterclass Certificate in AML Compliance in Canada
-- viewing nowThe Masterclass Certificate in AML Compliance in Canada course is a comprehensive program designed to equip learners with essential skills to excel in Anti-Money Laundering (AML) compliance roles. This course is critical for professionals seeking to navigate the complexities of AML regulations and ensure the financial integrity of their organizations.
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Course details
• Introduction to AML Compliance in Canada
• Canadian Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF) Overview
• The Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR)
• Risk-Based Approach to AML Compliance
• Customer Due Diligence and Know Your Customer (KYC) Processes
• AML Compliance Program: Policies, Procedures, and Internal Controls
• Reporting Obligations: Suspicious Transactions, Terrorist Property, and Large Cash Transactions
• Record Keeping and Retention Requirements
• AML Compliance Training and Employee Awareness
• Monitoring, Auditing, and Compliance Review
Career path
Entry requirements
- Basic understanding of the subject matter
- Proficiency in English language
- Computer and internet access
- Basic computer skills
- Dedication to complete the course
No prior formal qualifications required. Course designed for accessibility.
Course status
This course provides practical knowledge and skills for professional development. It is:
- Not accredited by a recognized body
- Not regulated by an authorized institution
- Complementary to formal qualifications
You'll receive a certificate of completion upon successfully finishing the course.
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