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