For our Canadian TLC customers, additional updates have been made to the AML02: AML Basics course due to the FINTRAC operational alert issued January 21, 2018. The alert was issued for financial institutions to assist in the detection and prevention of money laundering related to the illegal trafficking of Fentanyl. The update includes enhanced suspicious […]
Category Archives: Course Updates
For our Canadian clients, CU Training’s Anti-Money Laundering (AML) series of courses and exams have been updated and published to your libraries, as of January 1, 2018. We recommend that you preserve your credit union’s previous year’s training history, and create new schedules for the current year.