Anti-Money Laundering in Canada

Although money laundering in Canada is not a significant problem, it has shown a continued effort to strengthen its Anti-Money Laundering (AML) regime. In 2000, the Government of Canada (GOC) passed the Proceeds of Crime (Money Laundering) Act to assist in the detection and deterrence of money laundering, facilitate the investigation and prosecution of money laundering and create an FIU. In 2007, Bill C-25 further expanded the reach of the law to new reporting entities, fine tuned many of the recordkeeping and custom identification practices, and added a major level of Customer Due Diligence (CDD).

Focus on AML for Canada MSBs will help you to protect yourself, your financial institution, your customers, your country and the global financial community by providing you with the necessary policies, procedures and training to prevent, detect and report money laundering in Canada.

What's The Class Like?

Focus on AML for Canada MSBs will teach you everything you need to know about AML laws effecting MSBs in Canada and the relevant AML policies and procedures. You will become actively engaged in the interactive process with text, graphics, sound and activities that reinforce key learning concepts.

Focus on AML for Canada MSBs addresses every aspect of the country's laws - guaranteed! If the law changes in any way, Banker’s Academy automatically updates the program to ensure that you always have access to the most up-to-date training.

The course is an eLearning course that is accessible over the Internet from any location at any time. You can begin the course immediately! The course uses sound, video and animation to make learning challenging and entertaining. Extensive online help and an online support staff can answer any questions you may have. Online progress tracking makes it possible to instantly certify you when you complete the course.

All you need is a computer with an Internet connection.

Making the Most of the Course

All students will receive:

Focus on AML for Canada MSBs - You will receive the complete online AML training for Canada MSBs used by thousands of MSB professionals.

Access to All Course Materials Online - You will have access to 100% of all course material via your Internet connection.

Banker's Academy AML for Canada MSBs Certification (BAAMLCAMSBC) - Online tracking delivers your AML certification instantly upon the successful completion of the course at no extra cost.

Toll Free Access to Instructors − Focus on AML for Canada MSBs is a comprehensive program and can be very challenging. If at any time you need to speak with an instructor, you can call us toll free at 888.433.2666, internationally at +1.212.631.9400, or email support@bankersacademy.com

24 Hour Help - Our online help is available 365 days a year, 24 hours per day.

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