- TCAE - https://tcae.ca -

AML/CFT Compliance Officer Course – Zoom

About this event

Our Compliance Officer course is now going to be delivered over Zoom. It is designed as a practical, step-by-step session for AML/CFT Compliance Officers to understand and meet the obligations and expectations of the legislation. This training is a 2.5 hour, intensive session and certificates will be issued on attendance for training records. Content outline:
  • Key Obligations
  • Compliance Framework
  • Customer Due Diligence
  • Account Monitoring
  • Suspicious Transaction Reporting
  • Managing and Mitigating Risk
  • Record Keeping
  • Training
  • Vetting