PMAC 6th Annual Anti-Money Laundering and Anti-Terrorist Financing Training

Annual Anti-Money Laundering and Anti-Terrorist Financing Training for All Employees

Lutte contre le Blanchiment d’Argent et le Financement du Terrorisme

Formation en français: Mecredi 12 novembre
English training session: Thursday November 13

Need help fulfilling your firm’s annual AML training requirements? This webcast is designed for employees who are subject to the annual AML training requirements. It will provide an overview, in plain language, of the core anti-money laundering and anti-terrorist financing obligations required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Updated for 2025, this session will ensure to review all important changes that have come since last year. The session will be tailored to employees involved in client-facing or transactional roles.

Available in both French and English, the session will be 45-minutes followed by a Q&A session and will cover core concepts around money laundering and terrorist financing, client identification, what information you must collect from clients, record keeping, and suspicious transactions. While the training session will cover fundamental subjects, firms should still ensure employees are properly trained on firm-specific procedures.

*Please note for group registrations we require the name and email of each attendee to provide a unique ZOOM link.* *Veuillez noter que pour les inscriptions de groupe, nous exigeons le nom et l’adresse courriel de chaque participant afin de leur fournir un lien ZOOM unique*