compliancevault AML/ATF/Fintrac package

Customer identification, KYC/KYB and beneficial ownership.

Risk assessment and customer due diligence.

Red flags, suspicious transactions and escalation procedures.

Reporting, recordkeeping and internal controls.

Compliance programme training, testing and evidence records.

Included with the course

Learner workbook and practical case studies

25-question knowledge assessment

Training attendance and completion record

Certificate of completion

Editable compliance training log and annual training This course package is designed for Compliance Vault to deliver as a practical, self-paced training product for Canadian money services businesses (MSBs), including remittance operators, and their employees, agents and compliance personnel.

The course is built around the actual requirements of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its associated regulations, using FINTRAC's published guidance. FINTRAC identifies five core compliance-program elements: a designated compliance officer, written policies and procedures, a documented risk assessment, ongoing training and a documented effectiveness review at least every two years.

Important distinction: this is a proposed Compliance Vault training course, not an official FINTRAC course, government licence or independently accredited professional certification. Its completion certificate records successful completion of the course assessment; it does not establish regulatory approval or