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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 Online
Question Format Multiple Choice
Questions Per Quiz 15
Passing Grade 60%*
Attempts Allowed Unlimited*
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.

Continuing Education (CE) Credits

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National/Provincial (Excluding Quebec)
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Quebec (IQPF/CSF)
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Please note: While CSI makes every effort to ensure that the information is up-to-date, we are unfortunately unable to fully guarantee its accuracy. The information listed in the charts above may be subject to change.

For details on the organizations and other information on CE Credits listed in the above charts, please click here.