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Module One: Introduction
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Module Two: About Money Laundering & Terrorist Financing
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Module Three: Understanding Risks, Due Diligence & Reporting Requirements
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Module Four: Client Identification & Record-Keeping Requirements
Download the course objectives / registration form
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Several characteristics of the real estate sector make it attractive for potential launderers and terrorist financiers.
This AML/CTF training program is designed to assist real estate brokers and sales representatives to comply in part with the training requirement under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its supporting Regulations.
The Real Estate Brokers & Sales Representatives AML/CTF Training Program includes:
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24/7 access to all training program materials via your CAMLI user account;
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the latest legislative 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 the Real Estate Brokers & Sales Representatives AML/CTF Training Program, you will receive:
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a certificate of program completion documenting your understanding of ML/TF requirements for real estate brokers and sales representatives.
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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