• Module One: Introduction

  • Module Two: Risks Associated with Loans

  • Module Three: Risks Associated with Mortgages

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Training Programs
Risks Associated with Loans and Mortgages
Risks Associated with Loans & Mortgages

This training program is designed to provide information to reporting entities under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and non-reporting companies operating under provincial legislation about the risks associated with loans and mortgages for money laundering and terrorist financing.

This course identifies various types of lending transactions and activities that may indicate potential money laundering. Learn to recognize the risk indicators for the various types of fraud typically associated with lending and mortgage products and services, and the procedures used to mitigate these risks.

Risks Associated with Loans & Morgages includes:

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

  • fact sheets and support documents;

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

Upon successful completion of Risks Associated with Loans & Mortgages, you will receive:

  • a certificate of program completion documenting your understanding of the potential risks for money laundering and terrorist financing associated with loans and mortgages.

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

Download the course objectives / registration form


Register online