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Курс от SkillUp
courseraБизнес
Name Screening and Property Reporting - Canada
Курс от SkillUpО курсе
Master Canadian AML compliance and protect your organization from financial crime. This course delivers practical, regulation-aligned training on name screening, sanctions screening, and terrorist property reporting under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), built specifically for professionals working in FINTRAC-regulated industries. You’ll learn to identify listed persons and entities, manage politically exposed persons (PEPs) and heads of international organizations (HIOs), and file listed person or entity property reports (LPEPR) with confidence. Through real-world scenarios, videos, and interactivities, you’ll bridge the gap between regulation and day-to-day compliance decisions. Whether you're in banking, money services, real estate, or securities, this course sharpens your ability to evaluate match results, apply enhanced due diligence (EDD), and meet your obligations under FINTRAC guidelines, accurately and on time. Enroll today to build job-ready AML/KYC compliance skills, reduce regulatory risk, and stay ahead of Canada's evolving anti-money laundering requirements.
Навыки, которые вы освоите
Compliance ReportingDue DiligenceLaw, Regulation, and ComplianceLegal RiskRecord KeepingAnalysisBusiness ReportingFinancial ControlsFinancial Industry Regulatory AuthoritiesFinancial RegulationTransaction ProcessingRegulatory ComplianceProperty and Real EstateRisk AnalysisCompliance ManagementWorkflow ManagementRisk ControlCustomer AnalysisRegulatory RequirementsFinancial Regulations
Программа курса
3 модулей · 23 учебных материалов
01Foundations of Name Screening and Property Reporting9 материалов
Lesson 1: Screening Obligations and Sanctioned Property
Name Screening: Your First Line of DefenceВидеоName Screening Requirements and Regulatory FrameworkЧтениеУчитесь у экспертов
SkillUp
Преподаватель курса
Kriti Kamra
Training Leader