Anti-Money Laundering and Anti-Terrorist Financing.

Modern AML Training for Today’s Learner.

This is anti-money laundering (AML) training – a video-based compliance course designed for financial professionals who don’t particularly get excited about AML compliance training, but have to take it anyway, to satisfy FINTRAC compliance requirements.

Four AML Compliance Training Versions:

We are pleased to offer four AML training versions, in English and French. Select the one below that best suits your professional needs.

Details:

The course is designed for Canadian financial entities, securities dealers and life insurance companies, and satisfies FINTRAC training requirements.

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.

Looking for corporate training?

Fantastic! Email us at hello@learnedly.com and a team member will be in touch shortly.