Featured Canadian Courses
24-Hour Rule - Flag Financial Crime
The 24-hour rule applies the reporting requirements to smaller transactions done by the same person within a 24-hour period totaling $10,000 or more.
$10.00 CAD
Account Takeover Fraud - Flag Financial Crime
Account takeover fraud becomes a big issue for your credit union when a member’s personal or business finances are the target.
$10.00 CAD
Ask Good Questions - Flag Financial Crime
Can I get the information I need without feeling awkward? Gain insights on how to do it through this microlearning course.
$10.00 CAD
Beneficial Ownership - Flag Financial Crime
A beneficial owner is someone who owns or controls 25% or more of a company, trust or other entity, and you're required to try and identify them.
$10.00 CAD
Business Relationships - Flag Financial Crime
Business relationship regulations apply when someone who does not have an account conducts 2 transactions within 5 years requiring you verify their identity.
$10.00 CAD
Child Online Exploitation - Flag Financial Crime
Learn about reporting suspected child exploitation online.
$10.00 CAD
Client Offboarding - Flag Financial Crime
When a financial institution finds that a customer’s risk level is too high, they may decide to let them go. This is also known as de-risking or de-marketing.
$10.00 CAD
Commingling - Flag Financial Crime
What is commingling and how do I spot it?
$10.00 CAD
Complicit Employees - Flag Financial Crime
What is a complicit employee and what should you do about it?
$10.00 CAD
Complicit Gatekeepers - Flag Financial Crime
Complicit gatekeepers are the ones who help criminals or terrorists move money through the financial system. Learn how to spot the indicators.
$10.00 CAD
Cryptocurrency Essentials - Canada
An introduction to cryptocurrency and to the compliance regulations surrounding it
$84.00 CAD
Cryptocurrency - Flag Financial Crime
A basic introduction to cryptocurrency.
$10.00 CAD
Cybercrime - Flag Financial Crime
How do I spot and report suspected cybercrime?
$10.00 CAD
Enhanced Measures - Flag Financial Crime
What does it mean to implement enhanced measures?
$10.00 CAD
E-transfer Fraud - Flag Financial Crime
Financial institutions like yours are looking for ways to detect e-transfer fraud and to protect themselves and their members.
$10.00 CAD
FATCA and CRS - Flag Financial Crime
Learn about Canada's relation to the US FATCA regulations and how to comply with our requirements.
$10.00 CAD
Financial Abuse of Older Adults - Canada
The course is built around three short videos that illustrate how older adults are vulnerable to financial exploitation by those they rely on the most.
$49.00 CAD
FINTRAC's Questions - Flag Financial Crime
During an audit, FINTRAC will ask questions. This micr0-learning course will help you prepare.
$10.00 CAD
Flag Financial Crime Canada Bundle 1
Twelve courses, 5 to 10 minutes each, to build ongoing awareness.
$84.00 CAD
Flag the Money™ 1 for Financial Institutions - Canada
AML/CTF compliance training - Ben's Web.
$84.00 CAD
24-Hour Rule - Flag Financial Crime
The 24-hour rule applies the reporting requirements to smaller transactions done by the same person within a 24-hour period totaling $10,000 or more.
$10.00 CAD
Account Takeover Fraud - Flag Financial Crime
Account takeover fraud becomes a big issue for your credit union when a member’s personal or business finances are the target.
$10.00 CAD
Ask Good Questions - Flag Financial Crime
Can I get the information I need without feeling awkward? Gain insights on how to do it through this microlearning course.
$10.00 CAD
Beneficial Ownership - Flag Financial Crime
A beneficial owner is someone who owns or controls 25% or more of a company, trust or other entity, and you're required to try and identify them.
$10.00 CAD
Business Relationships - Flag Financial Crime
Business relationship regulations apply when someone who does not have an account conducts 2 transactions within 5 years requiring you verify their identity.
$10.00 CAD
Child Online Exploitation - Flag Financial Crime
Learn about reporting suspected child exploitation online.
$10.00 CAD
Client Offboarding - Flag Financial Crime
When a financial institution finds that a customer’s risk level is too high, they may decide to let them go. This is also known as de-risking or de-marketing.
$10.00 CAD
Commingling - Flag Financial Crime
What is commingling and how do I spot it?
$10.00 CAD
Complicit Employees - Flag Financial Crime
What is a complicit employee and what should you do about it?
$10.00 CAD
Complicit Gatekeepers - Flag Financial Crime
Complicit gatekeepers are the ones who help criminals or terrorists move money through the financial system. Learn how to spot the indicators.
$10.00 CAD
Cryptocurrency Essentials - Canada
An introduction to cryptocurrency and to the compliance regulations surrounding it
$84.00 CAD
Cryptocurrency - Flag Financial Crime
A basic introduction to cryptocurrency.
$10.00 CAD
Cybercrime - Flag Financial Crime
How do I spot and report suspected cybercrime?
$10.00 CAD
Enhanced Measures - Flag Financial Crime
What does it mean to implement enhanced measures?
$10.00 CAD
E-transfer Fraud - Flag Financial Crime
Financial institutions like yours are looking for ways to detect e-transfer fraud and to protect themselves and their members.
$10.00 CAD
FATCA and CRS - Flag Financial Crime
Learn about Canada's relation to the US FATCA regulations and how to comply with our requirements.
$10.00 CAD
Financial Abuse of Older Adults - Canada
The course is built around three short videos that illustrate how older adults are vulnerable to financial exploitation by those they rely on the most.
$49.00 CAD
FINTRAC's Questions - Flag Financial Crime
During an audit, FINTRAC will ask questions. This micr0-learning course will help you prepare.
$10.00 CAD
Flag Financial Crime Canada Bundle 1
Twelve courses, 5 to 10 minutes each, to build ongoing awareness.
$84.00 CAD
Flag the Money™ 1 for Financial Institutions - Canada
AML/CTF compliance training - Ben's Web.