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Lutte contre le blanchiment d'argent: 2026 (LCIAML26FR)


Description

LBA 2026 - Pour les professionnels de la finance qui doivent suivre un cours sur la lutte contre le blanchiment d'argent, même si ce n'est pas leur sujet préféré. 



2.0 CIRO (ID): Compliance 26-0619C
2.0 CIRO (MFD) Business Conduct (BC Ethics) 1000011299
2.0 Financial Services Regulatory Authority of Ontario: Life or A and S
2.0 Alberta Accreditation Committee: Life, A and S, General and Adjuster (pending)
2.0 Insurance Council of British Columbia: Life or A and S
2.0 Insurance Councils of Saskatchewan: Life or A and S
2.0 Insurance Council of Manitoba: Life or A and S (48805)
2.0 CSF: PDU Compliance CSF26-04-68027 (April 1, 2026 to March 31, 2028)
2.0 CFP/QAFP: FP Canada General CE
2.0 CIM/PFP Compliance
2.0 CFA: Standards, Ethics, Regulations
2.0 CPA: Verifiable Ethics CPD
2.0 Advocis: IAS26029402 (Includes 2.00 Ethics credits) - Valid until Feb. 25, 2028
2.0 Law Society of Ontario Substantive Hours

CE Credits: 2.0 MFDA CE Activity Cod...: 1000011299 IIROC: 2.0 CIRO (ID): Compliance 26-0619C MFDA: 2.0 CIRO (MFD) Business Conduct (BC Ethi... FSRA: 2.0 Financial Services Regulatory Author... AIC: 2.0 Alberta Accreditation Committee: Lif... ICBC: 2.0 Insurance Council of British Columbi... ICS: 2.0 Insurance Councils of Saskatchewan: ... ICM: 2.0 Insurance Council of Manitoba: Life ... CSF: 2.0 CSF: PDU Compliance CSF26-04-68027 CFP / QAFP: 2.0 CFP/QAFP: FP Canada General CE CIM / PFP: 2.0 CIM/PFP Compliance CFA: 2.0 CFA: Standards, Ethics, Regulations CPA: 2.0 CPA: Verifiable Ethics CPD Advocis: 2.0 Advocis: IAS26029402 (Includes 2.00 ... Law Society of ON: 2.0 Law Society of Ontario Substantive H...

Content
  • LBA 2026 : Introduction
  • Le blanchiment d'argent au Canada
  • Comment blanchir de l'argent
  • Comprendre le financement du terrorisme
  • Indicateurs d’opérations douteuses
  • Connaissance du client
  • Présenter des déclarations et tenir des documents
  • Directives ministérielles
  • Sanctions en cas de non-conformité
  • Conclusion
  • Questionnaire - LBA 2026
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: Forever
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