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Continuing Education → Compliance / Business Conduct

AML 2026 (LCI - AML26)


Description

AML 2026 - For financial professionals who need to take AML training - even if they don't like it. 

CE Credits: 2.0 MFDA CE Activity Cod...: IIROC: MFDA: FSRA: AIC: ICBC: ICS: ICM: CSF: CFP / QAFP: CIM / PFP: CFA: CPA: Advocis: Law Society of ON: IQPF:

Content
  • AML 2026: Introduction
  • Money Laundering in Canada
  • How to launder money
  • Understanding terrorist financing
  • Suspicious transaction indicators
  • Know your client (KYC)
  • Reporting and record keeping
  • Ministerial directives
  • Penalties for non-compliance
  • Conclusion
  • Final Test - AML 2026
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: Forever
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