Course Curriculum

  1. 1
  2. 2

    • Chapter 1: Introduction to ML, TF and VC Suspicious Indicators
  3. 3

    • FINTRAC and PCMLTFA
  4. 4

    • Part A: Customer Identification

    • Part B: Record Keeping

    • Part C: Reporting Transaction
  5. 5

    • Chapter 4: Case Studies

  6. 6

    • Preparing for the Assessment

    • Assessment