Lutte contre le blanchiment d’argent (CE Credits)

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WFG requires all licensed (whether mutual funds, RESP Scholarship Plans or insurance) to complete an Anti-Money Laundering (AML) course every two years. Failure to complete the course (and successfully pass the quiz) within 30 days of your annual license renewal (or annual anniversary of your renewal date) may result in the withholding of commissions.

Note: Agents who purchase and complete this version will receive 10 CE credits.

Not valid for Quebec and MFDA credits.

​Anti-Money Laundering (AML) is an important topic that everyone in the financial industry must be familiar with. Money-laundering is a process whereby criminal and/or terrorist groups process money received from illegal or terrorist activities through the financial system in an effort to hide or mask the original source of the monies. Money-laundering has significant costs for the economy, the financial companies that provide legitimate products and services and for the financial professional that work in the industry.

This course provides a comprehensive overview of the money laundering process and details the methods used by money launderers, the effects of money laundering, who is vulnerable, and the measures that can and must be taken to help prevent the occurrence of money laundering.

You will learn about the role of:
The Financial Analysis and Transaction Reporting Center (FINTRAC), has developed guidelines for what types of activities must be reported and how they are to be reported. The guidelines covering suspicious transactions, transaction reports, and compliance are conveniently summarized within the course.

  • Insiders
  • Structuring (smurfing) the funds
  • Credit and debit cards
  • Underground banking

Both interesting and informative, this course presents a good introduction for those new to the financial industry and an excellent refresher for those that are experienced in the industry and require a refresher on AML.

Question format: multiple choice

Questions per exam: 40 questions

Exam Length: 90 minutes

Passing Grade: 60%

You have 3 attempts, thereafter, additional attempts are subject to a $20 rewrite fee per attempt

Refund Policy: This course is non-refundable and not transferable.

Login Policy: You are responsible for maintaining the confidentiality of your username and password. Sharing your access with others is not permitted. Failure to comply may result in the immediate termination of your course.

Conflict of Interest Policy
Learners have the right to learn in an environment dedicated solely to education and free from the promotion of any instructor’s proprietary interest in products, services, instruments, devices or materials. Should you feel that this policy has not been followed, please advise our Operations Manager via email at [email protected].

Système d'exploitation
  • Windows 7 ou supérieur - mis à jour avec le dernier Service Pack
  • Mac OS 10.13x ou supérieur
Processeur
  • Tous les processeurs sauf le processeur ARM
Exigences supplémentaires
  • Pop-Ups activé
  • Avoir une webcam avec microphone (si vous n’avez pas d’ordinateur avec une webcam intégrée et un microphone)
  • Google Chrome
Oliver’s Digital LockTM

Vous devrez télécharger Oliver’s Digital Lock. Oliver’s Digital Lock est une application pour assurer l’intégrité des examens de certification en limitant l’accès d’autres ordinateurs à votre ordinateur et votre ordinateur pouvant accéder à des sites Web autres que tico.opilink.com pendant que vous faites votre examen de certification. Pendant la totalité de l’examen de certification, votre activité sera limitée à nos serveurs d’examen.