PMAC 2022 Anti-Money Laundering and Anti-Terrorist Financing Training Session

This webcast is for any employee of a portfolio management firm who is subject to annual AML training requirements. This session will provide a plain-language overview of the core anti-money laundering and anti-terrorist financing obligations required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. The session is tailored to employees involved in client-facing or transactional roles. While the training session will cover fundamental AML subjects, firms should still ensure employees are properly trained in any firm-specific procedures.

Chris Tooley, Senior Legal Counsel, AUM Law, will host a 60-minute session followed by 30-minutes for participant Q&A.  Chris will cover core concepts around money laundering and terrorist financing, client identification, what information you must collect from clients, record keeping, and suspicious transactions.

The webinar will be recorded so that employees who cannot attend the live event can view this as a refresher and/or it can be used for new employee training.