AML/ATF Training for Virtual Currency Dealers - Corporate
This course is designed for Canada's Virtual Currency Dealers to cover Anti Money Laundering (AML) and Anti Terrorism Financing (ATF) regulatory requirements.
Welcome Video
FREE PREVIEWA Message from the TCAE Founder
Chapter 1: Introduction to ML, TF and VC Suspicious Indicators
FINTRAC and PCMLTFA
Part A: Customer Identification
Part B: Record Keeping
Part C: Reporting Transaction
Chapter 4: Case Studies
Preparing for the Assessment
Assessment