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

 

Lesson 1: Overview
  • Topic 1: Compliance
  • Topic 2: What is Money Laundering?
  • Topic 3: Three Stages of Money Laundering
  • Topic 4: Review Exercise 1
  • Topic 5: What is Terrorist Financing?
  • Topic 6: Your Responsibilities
  • Topic 7: Review Exercises 2 & 3
Lesson 2: Mandatory Reports
  • Topic 1: FINTRAC
  • Topic 2: Large Cash Transaction Report
  • Topic 3: Cross-border: Currency and Monetary Instruments
  • Topic 4: Review Exercise 1
  • Topic 5: Suspicious Transactions and Suspicious Attempted Transactions
  • Topic 6: Know Your Client
  • Topic 7: Terrorist Property Report
  • Topic 8: Review Exercise 2
  • Topic 9 and 10: Confidentiality and Immunity; Privacy
  • Topic 11: Time Restrictions
  • Topic 12: Review Exercises 3 & 4
Lesson 3: Your Responsibilities
  • Topic 1: Record Keeping
  • Topic 2: Review Exercise 1
  • Topic 3: Proof of Identity
  • Topic 4: Review Exercise 2
  • Topic 5: Third Party Determination
  • Topic 6: Retaining Records
  • Topic 7: Review Exercise 3
  • Topic 8: Review Exercise 4
  • Topic 9: Politically Exposed Foreign Persons
Lesson 4: Summary and Job Aid
  • Topic 1: Anti-money Laundering, Terrorist Financing and FINTRAC
  • Topic 2: What You Must Report
  • Topic 3: Identifying Suspicious Transactions
  • Topic 4: Your Responsibilities
  • Topic 5: Suspicious Transactions and Suspicious Attempted Transactions
QUIZ FORMAT
Quiz Format Online
Question Format Multiple Choice
Questions Per Quiz 15
Passing Grade 60%*
Attempts Allowed Unlimited*
ENROLMENT PERIOD
Enrolment Period 6 months

* IMPORTANT: There is no maximum to the number of quiz attempts permitted, but only the first passing grade (60% or over) will appear on official web transcript.

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