Legitimate products and services can be used to mask illegal origins of funds, to move funds to finance terrorist acts, or to hide the true identity of the actual owner or beneficiary of the product or service.

This training program is designed to provide Certified Financial Planners with information about the risks your products and services may create and the opportunities they may provide for money launderers and terrorist activity financing.

Certified Financial Planners: Understanding Risks includes:

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

• fact sheets and additional support documents;

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

Upon successful completion of Certified Financial Planners: Understanding Risks, you will receive:

• a certificate of program completion documenting your understanding of the risks your products and services may provide for money launderers and terrorist activity financing;

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

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