This two-part webinar will be hosted by the NCL AML Consulting team to provide an understanding of what may be considered suspicious in relation to ML or TF activity. It will also cover the requirements FINTRAC has set out to reach the threshold of Reasonable Grounds to Suspect (RGS) that the commission of a ML or TF offence has occurred.
Part 1 – Identifying Suspicious Transaction
This part focusses on identifying a suspicious transaction and then recording the suspicion and will give you a better understanding of what makes a transaction or attempted transaction suspicious. It will also cover the information to be gathered and documented for the STR.
Part 2 – Investigation and Filing an STR with FINTRAC
The second part of the webinar focuses on investigating the suspicion and then completing the STR.
Date & Time: To be determined – check back later or sign up to be notified of future AML/ATF training opportunities by emailing training@nationalconsultinglimited.com.
Who Should Watch:
- Front line/client facing employees
- Employees investigating transactions monitoring software alerts
- Compliance staff that file STRs
Cost (per connection):
AML Full or Standard Service clients: FREE!!!
Non-subscribing clients: $250