EXPLORE PROGRAMS
This course provides dealers in precious metals and stones (DPMSs) with a practical and comprehensive introduction to Canada’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. Participants will learn how to recognize money laundering and terrorist financing risks, meet FINTRAC regulatory expectations, and carry out their responsibilities under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
DPMS businesses are subject to strict AML/CTF requirements in Canada. This course explains what money laundering and terrorist financing are, why the DPMS sector is vulnerable, and how regulatory obligations apply. Learners will explore FINTRAC requirements, reporting timelines, sanctions rules, customer identification procedures, beneficial ownership obligations, record-keeping standards, and internal compliance responsibilities, including recognizing suspicious behaviour and escalating concerns appropriately.
Course Cost :
$100.00
