Featured Canadian Courses
Reasonable Grounds - Flag Financial Crime
Have you wondered if you had reasonable grounds to suspect a financial crime was being committed? Here are some guidelines to understand this important subject.
$10.00 CAD
Risk-based Approach - Flag Financial Crime
An overview of the method used to identify the highest money laundering and terrorist financing risks, so your business can make them a priority.
$10.00 CAD
Romance Fraud - Flag Financial Crime
A short course showing how to identify a potential romance scam.
$10.00 CAD
Sanctions - Flag Financial Crime
This course helps you understand how sanctions and how they impact your work.
$10.00 CAD
Senior Scams - Flag Financial Crime
Are there signs that a senior client is being scammed? Learn what to look for.
$10.00 CAD
Shell Companies - Flag Financial Crime
Transparency International says, “Anonymous shell companies are the weakest link in the global financial system.” Spot the red flags.
$10.00 CAD
Signalez l’argent MC pour les entreprises de services monétaires
Le programme de formation clair et concis de Tamlo pour les entreprises de services monétaires comprend l'histoire de Carl.
$34.00 CAD
Source of Wealth - Flag Financial Crime
Why, when and how you need to ask a member about the source of their wealth.
$10.00 CAD
Structuring - Flag Financial Crime
In the world of money laundering and terrorist financing, structuring means to break up transactions into amounts small enough to evade reporting.
$10.00 CAD
Tax Evasion - Flag Financial Crime
What are the signs of evasion? Find out in this microlearning course.
$10.00 CAD
Terrorist Financing - Flag Financial Crime
What are the indicators of terrorist financing? Find out in this micro-learning course.
$10.00 CAD
Third Party Determination - Flag Financial Crime
When FINTRAC uses the term “third party”, it means someone who is behind the scenes giving instructions to a person conducting a transaction.
$10.00 CAD
Tipping Off - Flag Financial Crime
What am I allowed to tell to a client? It's important to understand the regulations.
$10.00 CAD
Trade-based Money Laundering - Flag Financial Crime
Trade-based money laundering is “disguising the proceeds of crime and moving value through the use of real or fictitious trade.”
$10.00 CAD
Underground Banking - Flag Financial Crime
Criminals recognize the opportunities afforded by underground banking. They use it to evade sanctions, launder money, and so on.
$10.00 CAD
Unusual Transactions - Flag Financial Crime
What makes a transaction unusual, and when should it be reported?
$10.00 CAD
Verify Identity: Credit File - Flag Financial Crime
Part of our Verify ID micro-learning courses. This one focuses on using a credit file.
$10.00 CAD
Verify Identity: Dual Process - Flag Financial Crime
Learn the steps to verify a client's identity using the dual process method.
