New Course Focuses on Canada’s AML Updates
MILWAUKEE – Quest CE, premier provider of compliance training and tracking technology solutions, today announced the addition of a new anti-money laundering course to its e-learning catalog.
Recognizing money laundering and terrorism financing red flags in your business is crucial to maintaining the integrity of financial services providers, Canadian trade partners, and the tax base we use to benefit society. Financial services providers in the anti-terrorist and money laundering regime are tasked with preventing bad actors from integrating ill-gotten funds into legitimate financial systems while continuously providing data and reporting red flags to FINTRAC.
The course, “Canada’s Anti-Money Laundering and Anti-Terrorism Financing Regime Updates and Case Studies,” places a large focus on the updates made in 2018 to the Canadian Money Laundering and Terrorism Financing Regime. The course additionally covers trade-based money laundering, service-based money laundering and beneficial ownership and includes real life case studies to help you connect the dots between seemingly “dark” money and the accounts and activity that may come across your desk.
Course Agenda Includes:
- Trade Bases Money Laundering (TBML)
- TBML Red Flags
- Service-Related TBML
- Red Flags from FINTRAC
- Impact of TBML on Tax-Payers
- Beneficial Ownership
- FINTRAC 2018 Updates
- Role of FINTRAC
For questions regarding this or other anti-money laundering courses, please contact a Quest CE Sales Executive at 877-593-3366 or e-mail firstname.lastname@example.org. To view Quest CE’s Anti-Money Laundering course catalog, click here.
About Quest CE
For over thirty years, Quest CE has been the premier provider of compliance training and tracking solutions to the financial services industry. In addition to offering on-demand insurance and designation continuing education, Quest CE provides a complete spectrum of proprietary technology solutions for managing compliance risk exposures.
Serving more than 1,000 leading insurance carriers, broker-dealers, banks, and other financial institutions, Quest CE is committed to providing advanced custom solutions at cost effective rates, while providing a level of service that greatly surpasses that of our competitors. Quest CE is the single source solution for organizations’ training and compliance needs. For more information on Quest CE, visit www.questce.com.