Compliance Officer 101

by CAMLI (Canadian Anti-Money Laundering Institute) Claim Listing

The Compliance Officer 101 Training Program is designed for staff new to the prevention of money laundering. It is also a useful refresher course for existing employees or those wishing to attain the CAMLI Practicing Associate designation.

$695

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Course Details

The Compliance Officer 101 Training Program is designed for staff new to the prevention of money laundering. It is also a useful refresher course for existing employees or those wishing to attain the CAMLI Practicing Associate designation.

Compliance Officer 101 will assist you in your understanding of money laundering, terrorist financing, regulators, and your obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its supporting Regulations.

 

Objectives:

  • Section One: Understanding Money Laundering
  • Section Two: Understanding Terrorist Financing
  • Section Three: Compliance Program Requirements
  • Section Four: Suspicious Transaction Indicators
  • Section Five: Reporting Requirements
  • Section Six: Client Identification Requirements
  • Section Seven: Record-Keeping Requirements
  • Section Eight: The Players

 

  • Ottawa Branch

    629 St Lawrence, Ottawa

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