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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