AML 2022: Understanding Money Laundering скачать в хорошем качестве

AML 2022: Understanding Money Laundering

So what is money laundering? And why does it matter? Learn more about money laundering, how it can affect you and your organization, and so much more in our video: Understanding Money Laundering. About our anti-money laundering (AML) training 2022: a video-based compliance course designed for people who don’t particularly get excited about AML compliance training, but have to take it anyway, in order to satisfy FINTRAC compliance requirements. The course is designed for Canadian financial entities, securities dealers and life insurance companies, and satisfies FINTRAC training requirements. The AML 2022 training includes the two net new policies that came into effect, as of June 1, 2021, with regards to issuing and accepting Prepaid Payment Products (PPPs) and Virtual Currencies. And after the course, you’ll know: How your company is vulnerable to money laundering; How to detect and deter money laundering and terrorist financing activities; Your regulatory obligations, policies and procedures to combat money laundering and terrorist financing. #AntiMoneyLaundering #AML #Learnedly #FINTRAC