{"product_id":"anti-money-laundering-aml-and-financial-crime","title":"Anti-Money Laundering (AML) and Financial Crime","description":"\u003cp dir=\"ltr\"\u003e\u003cspan\u003eMoney laundering and financial crime can expose organizations to regulatory penalties, financial losses, reputational damage, and criminal activity. Employees and leaders must understand how suspicious transactions, weak controls, and inadequate customer verification can create serious compliance risks.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cstrong\u003eAnti-Money Laundering (AML) and Financial Crime\u003c\/strong\u003e\u003cspan\u003e course covers Canadian AML requirements, FINTRAC responsibilities, client due diligence, risk identification, suspicious activity, regulatory reporting, and financial crime risks across Canadian business sectors.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eLearners will develop greater awareness of AML obligations, customer risk factors, reporting responsibilities, and appropriate responses to suspicious activity. Certification is provided upon successful completion of the course.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e","brand":"Canadian Compliance Institute","offers":[{"title":"Default Title","offer_id":53919180095831,"sku":null,"price":99.0,"currency_code":"CAD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0996\/7363\/7207\/files\/Anti-MoneyLaundering_AML_andFinancialCrime.webp?v=1782989609","url":"https:\/\/canadiancomplianceinstitute.com\/products\/anti-money-laundering-aml-and-financial-crime","provider":"Canadian Compliance Institute","version":"1.0","type":"link"}