Act on Money Laundering

(Course provided by email as file to save or print off.)

CPD Credit Hours: 1
Provincial Life Credits: 1 credit in BC, AB, SK, MB, ON
Provincial A&S Credits: 1 credits in BC, AB, SK, MB, ON
CFP® Professionals: .5 credit (Financial Planning); .5 credit (Practice Management)
Institute Credits: 1
Quebec Credits: CSF: 1 PDU (1 Compliance)
CECAP / IIROC: 0.75 credits (Compliance)

It is essential for you to understand the need to submit a suspicious transaction report to help deter money laundering. This requirement is a compliance issue, as written in the Act, since authorities need the intelligence provided in the reports. It is also a moral issue — since deterring money laundering is clearly the right thing to do.

Make sure you understand what comprises “suspicion.” Learn other requirements and better understand who is a Politically Exposed Foreign Person in this easy-to-read course.

Price: $19.95