Act on Money Laundering

Provincial Life Credits: 1 credit (BC, AB, SK, MB, ON)
Provincial A&S Credits: 1 credit (AB, SK, MB, ON)
CFP® Certificants: 1 credit (Financial Planning)
Institute Members: 1 credit (inc. Ethics)
General Credits: 1 credit (BC, AB, SK, MB, ON)
Adjusters: 1 credit (BC, AB)
  • Review how money laundering is accomplished, and how it is stopped;
  • Understand, in order to implement, the elements of a compliance program;
  • Gain an up-to-date understanding of know-your-client directives, reporting and record-keeping requirements.
Price charged to FA: $7.50 (You do not pay on this site.)

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