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  Name SKU Description Category Additional data
Canada: Reporting Money Laundering_CA

Seat Time: 1.75hrs - Desc:

This course will ensure that the learner understands the reporting procedures required by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), provide the learner with a clear understanding of the duties and obligations of FINTRAC, and demonstrate specific requirements for reporting various types of transactions to FINTRAC. Upon successful completion of this course, the learner will:

  • Have an advanced understanding of FINTRAC.
  • Become familiar with the necessary documents for reporting to FINTRAC.
  • Have knowledge regarding information that must be disclosed to FINTRAC.
Canada
Canada: Preventing Money Laundering_CA

Seat Time: 3hrs - Desc:

This course will ensure that the learner understands the role that financial institutions play in the prevention of money laundering, and will provide an in-depth and comprehensive overview demonstrating the different requirements and precautions that must be taken in order for Canadian financial institutions to be in compliance with all AML regulations. Upon successful completion of this course, the learner will:

  • Understand the importance of every individual employed at the financial institution regarding the prevention of money laundering.
  • Understand the importance of compliance training within financial institutions.
  • Be able to identify high-risk activities that financial institutions might engage in that can cause them to be more susceptible to money laundering.
Canada
Canada: Detecting Money Laundering_CA

Seat Time: 1hrs - Desc:

This course will demonstrate different aspects of money laundering detection and will specify different types of money laundering that can occur. This course will also provide the learner with real-life examples of money laundering cases in Canada. Upon successful completion of this course, the learner will:

  • Understand money laundering offences that are associated with terrorism.
  • Have the ability to identify suspicious activities that may indicate that money laundering is occurring.
  • Become familiar with procedures that are required once an individual suspects that money laundering is occurring within a financial institution.
Canada
Canada: Anti-Money Laundering_CA

Seat Time: 2hrs - Desc:

This course will familiarize the learner with provisions and regulations associated with Canada’s anti money laundering policies. The course will define money laundering, inform the learner about recent legislation regarding Canada’s AML programs, and ensure that the learner is familiar with the various entities that are responsible for regulating and preventing money laundering in Canada. Upon successful completion of this course, the learner will:

  • Have a firm understanding of how AML regulations and policies have evolved over time.
  • Understand the responsibilities of the Office of the Superintendent of Financial Institutions (OSFI) and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
  • Become familiar with the penalties that can be incurred when an individual or financial institution does not comply with AML regulations.
Canada
Community Reinvestment Act Seat Time: 0.75hrs - Desc:

This course will introduce the learner to the Community Reinvestment Act (CRA) by detailing the requirements of the Act. The learner will also understand the requirements of Regulation G and the necessity of record retention and performance tests. After completing this program, the learner will be able to:

  • Understand the record-retention requirements and performance tests that institutions must undergo.
  • Describe the Act’s purpose, disclosures, and the necessity of compliance.
  • Understand the effect of the CRA record on applications.
Compliance & Regulatory
CFPB Readiness Seat Time: 0.25hrs - Desc:

This course will emphasize the importance of regulations passed by the Consumer Financial Protection Bureau (CFPB) by providing the learner with details on the implementation of new rules. Additionally, the learner will be able to prepare his/her institution for CFPB rule compliance. Upon completion of this course, the learner will understand:

  • The Ability to Pay/Qualified Mortgage Rule
  • The ECOA Valuations Rule
  • The TILA Higher-Price Mortgage Loan Appraisal and Escrow Rules
  • The HOEPA Rule and Loan Origination Compensation
Compliance & Regulatory
CAN-SPAM

Seat Time: 1hrs - Desc:

This course will introduce the learner to the CAN-SPAM Act of 2003, and the regulations and options surrounding consumer email. The learner will begin to understand the examination process surrounding financial institutions and their compliance with federal laws. After completing this program, the learner will be able to:

  • Distinguish between an unsolicited advertisement and an established business relationship.
  • Understand the purpose and use of the Do-Not-Call-Registry.
  • Adhere to the goals of the CAN-SPAM Act.
Compliance & Regulatory
Children's Online Privacy Protection Act

Seat Time: 0.25hrs - Desc:

This course will introduce the learner to the Children's Online Privacy Protection Act, whose primary goal is to place parents in control over what information is collected from their children online. The learner will be able to apply knowledge of the law to commercial websites and online services directed to children under the age of 13. After completing this program, the learner will be able to understand:

  • The roles and responsibilities of operators of aforementioned websites.
  • Exceptions allowing operators to collect a child's email address without obtaining parent consent in advance.
  • Privacy notices subject to the requirements of COPPA.
Compliance & Regulatory