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Anti-Money Laundering (AML) is an important topic that everyone in
the financial industry must be familiar with. Money-laundering is a
process whereby criminal and/or terrorist groups process money received
from illegal or terrorist activities through the financial system in an
effort to hide or mask the original source of the monies.
Money-laundering has significant costs for the economy, the financial
companies that provide legitimate products and services and for the
financial professional that work in the industry.
This course provides a comprehensive overview of the money laundering
process and details the methods used by money launderers, the effects
of money laundering, who is vulnerable, and the measures that can and
must be taken to help prevent the occurrence of money laundering.
You will learn about the role of:
The Financial Analysis and Transaction Reporting Center (FINTRAC), has
developed guidelines for what types of activities must be reported and
how they are to be reported. The guidelines covering suspicious
transactions, transaction reports, and compliance are conveniently
summarized within the course.
Both interesting and informative, this course presents a good
introduction for those new to the financial industry and an excellent
refresher for those that are experienced in the industry and require a
refresher on AML.
- Insiders
- Structuring (smurfing) the funds
- Credit and debit cards
- Underground banking
Question format: multiple choice
Questions per exam: 40 questions
Exam Length: 90 minutes per exam
Passing Grade: 60%
You have 3 attempts, thereafter, additional attempts are subject to a $20 rewrite fee per attempt
Refund Policy: This course is non-refundable and not transferable.
Login Policy: You are responsible for maintaining the
confidentiality of your username and password. Sharing your access with
others is not permitted. Failure to comply may result in the immediate
termination of your course.
Conflict of Interest Policy
Learners have the right to learn in an environment dedicated solely to
education and free from the promotion of any instructor’s proprietary
interest in products, services, instruments, devices or materials.
Should you feel that this policy has not been followed, please advise
our Operations Manager via email at [email protected].
PC Windows- Certification Browser: Chrome (Windows 7 is not compatible)
Mac OS 10.13x or higher- Certification Browser: Chrome
Oliver’s Digital LockTM
You will be required to download the Oliver’s Digital Lock. This is an
application to ensure the integrity of the Certification Exams by
restricting other computers being able to access your computer and your
computer being able to access websites other than hllqp.com while you
are doing your Certification Exam. During the entirety of the
Certification Exam, your communications will be restricted to our exam
servers. You will only have access to the AMF pdf textbook.
You only need to install the Digital Lock once.
For each Certification Exam, you will need to connect and then after the Certification Exam, don’t forget to disconnect. When you are ready to start your Certification Exam, click on the desktop icon that has been created and connect.
Additional Requirements:
- Adobe Acrobat Reader
- Flash enabled (always allow access to the web camera)
- Pop-Ups enabled
- Web camera with microphone (if you do not have a computer with a built-in web camera and microphone)