With Jennifer Wilson from the Canadian Anti-Money Laundering Institute.

This seminar is designed to provide businesses and professionals with an understanding of how to comply with the training requirements set forth by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

FINTRAC plays a crucial role in Canada’s efforts to combat money laundering and terrorist financing, and organizations are required to ensure that their employees are adequately trained to meet their obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) .

DATE: April 15, 2025
TIME: 10am – 11am PT/1pm-2pm ET
LOCATION: ZOOM

Key topics covered in this seminar include:

• What does FINTRAC expect?
• Training Requirements for Employees
• What to consider when selecting/designing an AML/ATF Training Program
• Tracking and Documenting Compliance
• Real-World Scenarios and Case Studies

Join us for this informative seminar to better understand FINTRAC’s training requirements and reduce the risk of non-compliance.