All reporting entities regulated under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations are required to be vigilant for transactions that could indicate violations of the PCMLTFA and to report such transactions to FINTRAC.

This is an entry level course that has been designed to assist practitioners to recognize when there are reasonable grounds to suspect attempted or completed suspicious transactions, and provides information on how to develop a reporting protocol that maximizes the utility of their Attempted/Suspicious Transaction Reports.

The Composing Suspicious Transaction Reports training program 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 the Composing Suspicious Transaction Reports training program, you will receive:

• a certificate of program completion documenting your understanding of the requirements for submitting effective Suspicious Transaction Reports that meet FINTRAC’s standards

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

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