Featured Canadian Courses
Verify Identity: Dual Process - Flag Financial Crime
Learn the steps to verify a client's identity using the dual process method.
$10.00 CAD
Verify Identity: Entities - Flag Financial Crime
The steps used to verify the identity of an entity such as a business client.
$10.00 CAD
Verify Identity: Photo ID - Flag Financial Crime
A micro-learning course on how to verify a clients identity when setting up an account. Part of the series on Verify ID.
$10.00 CAD
Verify Identity: Dual Process - Flag Financial Crime
Learn the steps to verify a client's identity using the dual process method.
$10.00 CAD
Verify Identity: Entities - Flag Financial Crime
The steps used to verify the identity of an entity such as a business client.
$10.00 CAD
Verify Identity: Photo ID - Flag Financial Crime
A micro-learning course on how to verify a clients identity when setting up an account. Part of the series on Verify ID.