Formativelabz Inc, a Canadian company and CPD Group Approved Provider (#786002), offers AML and Cybersecurity for Banking: a 24-hour applied program for staff of Canadian banks, credit unions and other reporting entities.

Six modules cover money laundering foundations, the Canadian rulebook, know your customer and risk rating, red flags in transactions, cybersecurity and AML, and reporting and escalation. You work through customer risk-rating practice, suspicious-activity review and documentation, and a team capstone.

Online (self-paced): CAD 299
Hybrid (faculty-run): CAD 399

Details and registration: formativelabz.com/aml.html
Questions: 639-384-2212 (Formativelabz Inc)

International fees may vary. Confirmed before payment.

Watch the 60-second Formativelabz Inc overview: https://youtu.be/DbVX3DBFFK0