Anti-Money Laundering

Provincial Life Credits: 3 credits (BC, AB, SK, MB, ON)
Provincial A&S Credits: 3 credits (SK, MB, ON, AB)
CFP® Certificants: 3 credits (Financial Planning)
Institute Members: 3 credits (includes 2 Ethics)
General Credits: 3 credits (BC, AB, SK, MB, ON)
Adjusters: 3 credits (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: $22.50 (You do not pay on this site.)

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