Anti-Money Laundering by John Waldron
Published 11/2023
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.29 GB | Duration: 1h 2m
For Canadian financial professionals
What you'll learn
Understand the fundamental steps that criminals take to launder money
Understand how your company is vulnerable to money laundering and terrorist financing
Understand how to detect and deter money laundering and terrorist financing activities
Understand your regulatory obligations, policies and procedures to combat money laundering and terrorist financing
Requirements
No prior experience required. The course is intended for individuals already working in the financial services industry, but the course requires no prior knowledge.
Description
This is anti-money laundering (AML) training - a 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 compliance requirements set out by Financial Transactions and Reports Analysis Centre of Canada, better known as FINTRAC.This is all driven by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), Canada's federal laws to "facilitate combatting the laundering of proceeds of crime and combatting the financing of terrorist activities."So, in order for your company to stay operational, and keep making bank, it needs to show FINTRAC that it has a kickass compliance program. And in order for a compliance program to be kickass, it needs to have FIVE things: An appointed compliance officer; written compliance policies and procedures; a proper risk assessment of your company's business activities and relationships; a written, ongoing compliance training program; and an effectiveness review of the company's overall compliance program, in order to ensure it is doing everything it can to detect and prevent money laundering and terrorist financing activities.The course is designed for Canadian financial entities, securities dealers and life insurance companies. 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; Know Your Client (KYC) requirements;When to identify individuals;Beneficial ownership requirements;Confirming the existence of an entity;Politically exposed persons; andOngoing and enhanced monitoring.
Overview
Section 1: Introduction
Lecture 1 Introduction
Lecture 2 Understanding AML
Section 2: How to Launder Money
Lecture 3 How to Launder Money Part I: The Basics
Lecture 4 How to Launder Money Part II: Staying Under the Radar
Lecture 5 How to Launder Money Part III: Strategy
Section 3: Terrorist Financing
Lecture 6 Understanding Terrorist Financing
Section 4: Reporting Requirements and Red Flags
Lecture 7 Understanding Reporting Requirements
Lecture 8 Reporting Suspicious Transactions
Lecture 9 Red Flags of Money Laundering and Terrorist Financing
Lecture 10 Red Flags for Securities Dealers
Lecture 11 Red Flags for Insurance Companies
Section 5: Know Your Client
Lecture 12 Why it Matters to Know Your Client
Lecture 13 Privacy and Personal Information
Lecture 14 Beneficial Ownership Requirements
Lecture 15 Third Party Determination Requirements
Lecture 16 Politically Exposed Persons
Lecture 17 Ongoing and Enhanced Monitoring
Section 6: Conclusion
Lecture 18 Conclusion
Anyone working or interested in working in Canada's financial services industry.
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