Illicit Cannabis - Flag Financial Crime

Illicit Cannabis - Flag Financial Crime

In 2022, FINTRAC published an alert to help frontline staff and compliance officers understand the illicit cannabis industry and spot suspicious transactions.

$10.00 CAD

Money Mules - Flag Financial Crime

Money Mules - Flag Financial Crime

A money mule is someone who helps to move illicit funds on behalf of a criminal. You can learn to recognize these kinds of activities.

$10.00 CAD

Politically Exposed Persons - Flag Financial Crime

Politically Exposed Persons - Flag Financial Crime

Politically exposed persons are people who hold positions of power or responsibility that might expose them to the temptation of bribery or theft.

$10.00 CAD

Ponzi Schemes - Flag Financial Crime

Ponzi Schemes - Flag Financial Crime

Learn how it got its name and how to spot the indicators it's happening.

$10.00 CAD

Predicate Crimes - Flag Financial Crime

Predicate Crimes - Flag Financial Crime

What are predicate crimes?

$10.00 CAD

Reasonable Grounds - Flag Financial Crime

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

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

Romance Fraud - Flag Financial Crime

A short course showing how to identify a potential romance scam.

$10.00 CAD

Sanctions - Flag Financial Crime

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

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

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

Source of Wealth - Flag Financial Crime

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

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

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

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

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

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 - 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

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

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

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