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Module One: Introduction
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Module Two: Managing Compliance
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Module Three: Compliance Application
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Module Four: Managing Risks
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Module Five: Enhanced Due Diligence & Controls in Higher Risk Areas
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OSFI’s B-8 Guideline was designed to assist in identifying and complying with applicable AML/ATF requirements and measures contained in Canada’s money laundering legislation and its supporting Regulations.
This training program is designed to assist federally-regulated financial institutions focus attention on the principal goals of anti-money laundering and anti-terrorist financing (AML/ATF) risk-based deterrence and detection as outlined in Guideline B-8.
OSFI Guideline B-8: Deterring & Detecting Money Laundering includes:
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24/7 access to all training program materials via your CAMLI user account;
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fact sheets and regulatory updates;
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the flexibility to complete the online final exam at a time that fits within your busy schedule.
Upon successful completion of OSFI Guideline B-8: Deterring & Detecting Money Laundering, you will receive:
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a certificate of program completion documenting your understanding of your organization’s responsibilities as mandated by OSFI’s Guideline B-8.
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6 CAMLI Continuing Education (CE) hours that can be used for qualification or maintenance of CAMLI designations.
Download the course objectives / registration form
or