Anti-Money Laundering (AML) is an important topic that everyone in the financial industry must be familiar with. Money-laundering is a process whereby criminal and/or terrorist groups process money received from illegal or terrorist activities through the financial system in an effort to hide or mask the original source of the monies. Money-laundering has significant costs for the economy, the financial companies that provide legitimate products and services and for the financial professional that work in the industry.
This course provides a comprehensive overview of the money laundering process and details the methods used by money launderers, the effects of money laundering, who is vulnerable, and the measures that can and must be taken to help prevent the occurrence of money laundering.
You will learn about the role of:
- Insiders
- Structuring (smurfing) the funds
- Credit and debit cards
- Underground banking
The Financial Analysis and Transaction Reporting Center (FINTRAC), has developed guidelines for what types of activities must be reported and how they are to be reported. The guidelines covering suspicious transactions, transaction reports, and compliance are conveniently summarized within the course.
Both interesting and informative, this course presents a good introduction for those new to the financial industry and an excellent refresher for those that are experienced in the industry and require a refresher on AML.
Question format: multiple choice
Questions per exam: 40 questions
Exam Length: 90 minutes
Passing Grade: 60%
You have 3 attempts, thereafter, additional attempts are subject to a $20 rewrite fee per attempt
Politique de remboursement : Ce cours n’est pas remboursable une fois activé. Ce cours n’est pas non plus transférable.
L’un des changements de compte suivants sera soumis à des frais de changement de compte de 50 $ :
- Passer d’une entreprise à une autre et ajouter un cours
- Passer d’un cours à l’autre
- Changer la langue du cours
- Mise à jour d’un numéro RCPA après qu’il a déjà été enregistré
Login Policy: You are responsible for maintaining the confidentiality of your username and password. Sharing your access with others is not permitted. Failure to comply may result in the immediate termination of your course.
Conflict of Interest Policy
Learners have the right to learn in an environment dedicated solely to education and free from the promotion of any instructor’s proprietary interest in products, services, instruments, devices or materials. Should you feel that this policy has not been followed, please advise our Operations Manager via email at [email protected].
Exigences système
- PC Windows 8.1 ou version ultérieure (les machines virtuelles ne sont pas autorisées)
- Mac OS :
- Big Sur (11.7.10), Safari 16.6.1
- Monterey (12.7.3), Safari 17.3.0
- Ventura (13.6.4), Safari 17.3.0
- Sonoma (14.3.1), Safari 17.3.0
- Sequoia (15.0.0), Safari 18.0.0
Processeurs
Exigences supplémentaires
- Navigateur Google Chrome avec les fenêtres contextuelles et JavaScript activés
- Safe Exam Browser (disponible en téléchargement via le portail de test). Les étudiants doivent également connecter une deuxième caméra de smartphone (activée par code QR).