Flag Financial Crime - VersaBank
Description
Approximately 2 1/2 hours of ongoing awareness through micro-learning courses. These courses cover a broad range of financial crimes based on Canadian requirements.
This bundle includes the following products
A basic introduction to cryptocurrency.
Regular price:
$10.00 CAD
How do I spot and report suspected cybercrime?
Regular price:
$10.00 CAD
What does it mean to implement enhanced measures?
Regular price:
$10.00 CAD
Learn about Canada's relation to the US FATCA regulations and how to comply with our requirements.
Regular price:
$10.00 CAD
During an audit, FINTRAC will ask questions. This micr0-learning course will help you prepare.
Regular price:
$10.00 CAD
Your guide to providing important information in a Suspicious Transaction Report.
Regular price:
$10.00 CAD
Learn to spot the warning signs of human trafficking, and how to report it.
Regular price:
$10.00 CAD
What is identity fraud and how do I guard against it?
Regular price:
$10.00 CAD
Learn how it got its name and how to spot the indicators it's happening.
Regular price:
$10.00 CAD
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.
Regular price:
$10.00 CAD
A short course showing how to identify a potential romance scam.
Regular price:
$10.00 CAD
This course helps you understand how sanctions and how they impact your work.
Regular price:
$10.00 CAD
Are there signs that a senior client is being scammed? Learn what to look for.
Regular price:
$10.00 CAD
What are the signs of evasion? Find out in this microlearning course.
Regular price:
$10.00 CAD
What are the indicators of terrorist financing? Find out in this micro-learning course.
Regular price:
$10.00 CAD
What am I allowed to tell to a client? It's important to understand the regulations.
Regular price:
$10.00 CAD
Part of our Verify ID micro-learning courses. This one focuses on using a credit file.
Regular price:
$10.00 CAD
A micro-learning course on how to verify a clients identity when setting up an account. Part of the series on Verify ID.
Regular price:
$10.00 CAD