Corruption and money laundering are deeply interconnected, as corrupt officials often rely on money laundering techniques to disguise the origins of their illicit gains. While corruption-related money laundering shares many of the same traits as the laundering of proceeds of other types of crime, there are important differences.

This training program is designed to provide information to reporting entities under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations about the risks associated with politically exposed persons (PEPs) and heads of international organizations (HIOs) for money laundering and terrorist financing.

Risks Associated with PEPs and HIOs includes:

• 24/7 access to all training program materials via your CAMLI user account;

• the flexibility to complete the online final exam at a time that fits within your busy schedule.

Upon successful completion of Risks Associated with PEPs and HIOs, you will receive:

• a certificate of program completion documenting your understanding of the risks posed by PEPs and HIOs.

• 4 CAMLI Continuing Education (CE) hours that can be used for qualification or maintenance of CAMLI designations.

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