EXPLORE PROGRAMS
Armoured car companies that conduct activities such as remitting or transmitting funds, dealing in foreign exchange, or providing certain cash-management services may qualify as MSBs under the PCMLTFA. Even where they do not, they are essential intermediaries in the cash supply chain and are increasingly expected by customers and correspondent banks to maintain AML controls. This annual training equips armoured car compliance officers, operations leads, and crews with an understanding of the AML risks inherent in cash transit and processing — including chain-of-custody integrity, recognition of suspicious customer behaviour, and the documentation required for any reportable activity. The course is calibrated for both MSB-registered and non-registered armoured car operators.
You will learn how to determine whether your activities trigger MSB registration, how PCMLTFA obligations apply to your business model, how to identify suspicious cash patterns at customer pickups and deliveries, how to maintain chain-of-custody and audit trails that support reporting, and how to coordinate with downstream financial institutions on cash-deposit reporting.
Course Cost :
$100.00
