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Expand/collapse block CUETS Anti-Money Laundering Education for Financial Partners 2018

CUETS Anti-Money Laundering Education for Financial Partners 2018

CUSOURCE / 2. eLearning Course Catalogue / 2.2 Compliance-Risk Management

Course Code

EMP-LVF-CAEF181-ELR

Fee

$0.00

Status

Open

Location

ONLINE

Who Should Attend

Employees

Description

The objective of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is to detect and deter money laundering (ML) and terrorist financing (TF) related activities, and assist in fulfilling Canada’s international commitments to participate in the fight against transnational crime.

CUETS Financial, a division of The Toronto-Dominion Bank, has dedicated extensive resources to its anti-money laundering (AML) program -- a program that is only successful if there is a strong commitment from every partner to support CUETS’ efforts in the prevention of money laundering and terrorist financing.

 
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