Money laundering and terrorist activities are a global problem. Complying with the Canadian governments’ Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), this course is designed as the foundation course for sales professionals and brokers to understand their responsibilities as they are related to PCMLTFA and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This updated course designed by CREA includes the most recent changes to FINTRAC from June 2021. This course takes 2-3 hours and requires a passing grade of 80%.
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