AML Program training is offered by Comarm Solutions. Securities dealers and advisers need to have robust AML policies and procedures, including current AML risk assessments.
DurationAML Program training is offered by Comarm Solutions. Securities dealers and advisers need to have robust AML policies and procedures, including current AML risk assessments.
Comarm Solutions is a Consulting Firm based in Toronto, Canada that provides advice and assistance to Securities Dealers, Mutual Fund Dealers, Exempt Market Dealers, and other Securities Market Participants.
Staff training is key to enable securities dealers to meet their regulatory obligations, and to instill a culture of compliance amongst staff.
This course provides insight and understanding into money laundering and terrorist financing and steps that can be taken to detect and combat them. You’ll gain an overview of relevant Canadian regulations, general laundering techniques, and techniques of specific concern to the securities industr...
This program is for you if you’re working in AML operations and want to move into AML governance, consulting or strategy. It is also designed for leaders and managers looking to enhance and develop their skills across the end-to-end target operating model of a program
Chief Anti-Money Laundering Officers have oversight responsibility for the whole compliance program, but are generally overlooked when it comes to specialized training needs
This course will enhance your understanding of best practices in managing complex anti-money laundering (AML) and sanctions investigations.
FINTRAC Compliance Program requirements identify five elements that must be in place to meet your legislative requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its supporting Regulations.
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