About the Masterclass

This Masterclass is a two-day intensive and comprehensive program designed to equip you with an understanding of FINTRAC requirements on STR Reporting. It covers foundational concepts to practical application, catering to a diverse audience from beginners to experts, with a focus on CAMLOs and those who are designated to pre-file or file STRs.
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Why You Should Join this Masterclass?

  • Practical Knowledge

    Learn from one of the best instructors and acquire practical skills and knowledge applicable to filing STR and submitting actionable intelligence to FINTRAC

  • Networking Opportunities

    Connect with other peers and industry experts, fostering valuable relationships that can contribute to your professional growth and development

  • Interactive Learning Environment

    Engage in a dynamic and interactive learning environment, including case studies and discussions, to reinforce your understanding of examination techniques

  • Certificate of Completion

    You will receive a Certificate of Completion from TCAE that can be used toward your CPD.

  • Bonus Material

    30-minute 1-1 free career consultation

Who this Program is for:

  • New AML investigators

  • AML professionals working in Banks, Credit Unions, MSBs and Crypto Firms in Canada

  • Compliance Officers, CAMLOs and Senior Managers

  • Compliance Professionals who are looking to become CAMLOs or CCO

Masterclass Curriculum

    1. Welcome to the Masterclass!

    1. Session Recordings

    1. Introduction to STR Concepts

    1. Managing the STR Process

    1. Focusing on Structured Fields

    1. Building the Narrative in Section G

About this Masterclass

  • June 15 & 16 2024
  • 10am - 2pm
  • Zoom - Online