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Canada: Reporting Money Laundering_CA

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Seat Time: 1.75hrs - Desc:

This course will ensure that the learner understands the reporting procedures required by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), provide the learner with a clear understanding of the duties and obligations of FINTRAC, and demonstrate specific requirements for reporting various types of transactions to FINTRAC. Upon successful completion of this course, the learner will:

 

·         Have an advanced understanding of FINTRAC.

 

 

·         Become familiar with the necessary documents for reporting to FINTRAC.

 

 

·         Have knowledge regarding information that must be disclosed to FINTRAC.

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$175.00

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T1. FINTRAC_CA: This topic will provide the learner with a clear definition of FINTRACs duties and responsibilities, and demonstrate the relationship between Canadian financial institutions and FINTRAC. T2. FINTRAC Powers and Organizations_CA: This topic will define FINTRACs primary mission, and provide an outline of the hierarchy that is in place at FINTRAC. T3. Currency Reporting_CA: This topic will provide the learner with a definitive list of stipulations that dictate when a Large Cash Transaction Report (LCTR) must be filed with FINTRAC, and provide an outline of exceptions to reporting requirements for LCTRs. T4. Suspicious Transactions Reporting_CA: This topic will provide the learner with a clear definition of suspicious transactions, specify financial entities that are required to file suspicious transactions reports (STR), and demonstrate how an STR is filed with FINTRAC. T5. Recordkeeping_CA: This topic will provide the learner with in-depth information for recordkeeping procedures and will identify specific recordkeeping standards that vary depending on the type of the transaction or entity that is conducting business at the financial institution. T6. New Account Procedures_CA: This topic will provide the learner with specific requirements for reporting when a new account is opened at a financial institution, and will provide distinctions based on the type of account that is being opened. T7. Disclosures and Information_CA: This topic will define designated information and ensure that the learner understands when financial information is permitted to be disclosed by FINTRAC.

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Canada: Reporting Money Laundering_CA

Canada: Reporting Money Laundering_CA

Seat Time: 1.75hrs - Desc:

This course will ensure that the learner understands the reporting procedures required by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), provide the learner with a clear understanding of the duties and obligations of FINTRAC, and demonstrate specific requirements for reporting various types of transactions to FINTRAC. Upon successful completion of this course, the learner will:

 

·         Have an advanced understanding of FINTRAC.

 

 

·         Become familiar with the necessary documents for reporting to FINTRAC.

 

 

·         Have knowledge regarding information that must be disclosed to FINTRAC.