Anti-Money laundering

To assist advisors so that they adhere to the requirements of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, as required by FINTRAC, Worldsource provides the training tools below. Understanding the concepts of AML and ATF will illustrate the impact of money laundering on the financial services sector and the economy, as well as the impact on your practice and the work you carry out.

• Anti-Money Laundering (AML) & Anti-Terrorist Financing (ATF) Presentation

• AML & ATF Questionnaire

You will find the Presentation Material and the Questionnaire under the “Courses” tab.