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Anti Money Laundering & Terrorist Financing for Banking Professionals (0916)

 

This online learning activity, based on Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act, introduces you to key anti-money-laundering and anti-terrorist financing concepts, such as how they can happen and how you and your organization can take the necessary measures to avoid conducting business with potential money launderers and terrorists. Content includes risks of financial exposure and reputation damage, legal reporting and record-keeping procedures, suspicious transactions and identifying "red flags", knowing your customer (KYC) and penalties for noncompliance.