Training Plan

    1. Learning Objectives and Course Notes

    2. What is FINTRAC?

    1. The obligation to verify your clients' identities.

    2. Unrepresented parties.

    3. Legal entities.

    4. Beneficial owners.

    5. Third parties.

    6. What to do when a client wants to remain anonymous?

    7. Assessment

    1. By videoconference

    2. Through an intermediary.

    3. Through credit bureau analysis.

    4. Assessment

    1. Definition of a business relationship.

    2. Ongoing monitoring of the business relationship.

    3. Definition of the concept of risk.

    4. Risk tolerance in your agency.

    5. The new compliance form for individual risk assessment.

    6. Assessment

    7. Risk mitigation measures in our agencies.

    1. "T'es capable de garder un secret ?" (VF)

    2. Definition of ML/TF indicators

    3. Examples of issues related to ML/TF indicators.

    4. Money laundering case analysis.

    1. Introduction

    2. What is a suspicious transaction?

    3. Declaring a suspicious financial transaction or attempted financial transaction.

    4. Reporting circumvention or attempted circumvention of Canadian sanctions.

    5. Reporting Property Owned by Criminal Organizations

    6. You do not have to verify the facts!

    7. Assessment
  • $30.00
  • 90 minutes
  • 1,5 CEU
  • English