ANTI-MONEY LAUNDERING EDUCATION (FINTRAC) - Ongoing Compliance Training
ABCsolutions provides mandatory anti-money laundering education administered by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). FINTRAC mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
This education is MANDATORY on an ONGOING basis (annual renewal) for all professionals and staff including any staff that have contact as front line, involved with client transaction activities, handle cash or funds in any way and are responsible for overseeing the compliance program (ex. Senior management, IT staff or internal auditors). For full details of compliance requirements, please click HERE (section 4):
BCNA member: $25.00
GST 5% will be applied
To register or if you have any questions, please contact Trista Zamany firstname.lastname@example.org with each individual name and email address. Each staff member must be registered separately.