Anti-Money Laundering and Terrorist Financing Update: Keeping up with AML Risks and Requirements (On-Demand - CPABC) (Free)
Overview
Accountants and accounting firms have requirements to comply with under Canada’s anti-money laundering and anti-terrorist (AML/ATF) financing legislation and regulations. Canada’s AML regime has been strengthened in recent years to address evolving risks and deficiencies identified by international evaluations, creating new requirements for accountants and accounting firms. As demonstrated in the Cullen Commission Inquiry in B.C., money laundering is a complex and global issue, and the accounting profession must maintain its vigilance and be alert to changing risks and comply with applicable requirements.
This free On-Demand course is accessible only to CPABC members and candidates, and can be accessed for only up to 60 days from the registration date. |
Content
Course Content Created: March 2023
The information is current as of the creation or last updated date. While we strive to keep our inventory updated and periodically remove outdated titles, changes in accounting, tax, legislation and technology may occur. Purchasers should note the date and verify for themselves if the course is still relevant to their needs.Presenters
Sarah Mulhall, CPA, CAMichele Wood-Tweel, FCPA, FCA
About This Product
On-Demand Courses by CPABC are recordings from live seminars, made available with any corresponding handout material, where available.
These titles are eligible for Verifiable CPD Hours – in order to claim these hours as verifiable, you will be required to successfully complete a short quiz. You will be able to print or save your electronic certificate of completion.
How to get started
Upon completion of purchase, go to mylms.bccpa.ca and log in using your CPABC Online Services credentials. Click “Go to your Courses and Materials” to go to your Learning Center, then find and click on your course title.
Course Dates & Registration
- 1.5
- CPD Hours
- 1.5
- Ethics Hours
- 1.5
- AML Hours
- N/A
- Credits
Starting April 1, 2026, a 2.1% fee will be applied to all credit card transactions. Learn more about this fee and how it relates to PD registrations.
Anti-Money Laundering and Terrorist Financing Update: Keeping up with AML Risks and Requirements (On-Demand - CPABC) (Free)
- 1.5
- CPD Hours
- 1.5
- Ethics Hours
- 1.5
- AML Hours
- N/A
- Credits
Overview
Accountants and accounting firms have requirements to comply with under Canada’s anti-money laundering and anti-terrorist (AML/ATF) financing legislation and regulations. Canada’s AML regime has been strengthened in recent years to address evolving risks and deficiencies identified by international evaluations, creating new requirements for accountants and accounting firms. As demonstrated in the Cullen Commission Inquiry in B.C., money laundering is a complex and global issue, and the accounting profession must maintain its vigilance and be alert to changing risks and comply with applicable requirements.
This free On-Demand course is accessible only to CPABC members and candidates, and can be accessed for only up to 60 days from the registration date. |
Content
Course Content Created: March 2023
The information is current as of the creation or last updated date. While we strive to keep our inventory updated and periodically remove outdated titles, changes in accounting, tax, legislation and technology may occur. Purchasers should note the date and verify for themselves if the course is still relevant to their needs.Presenters
Sarah Mulhall, CPA, CAMichele Wood-Tweel, FCPA, FCA
About This Product
On-Demand Courses by CPABC are recordings from live seminars, made available with any corresponding handout material, where available.
These titles are eligible for Verifiable CPD Hours – in order to claim these hours as verifiable, you will be required to successfully complete a short quiz. You will be able to print or save your electronic certificate of completion.
How to get started
Upon completion of purchase, go to mylms.bccpa.ca and log in using your CPABC Online Services credentials. Click “Go to your Courses and Materials” to go to your Learning Center, then find and click on your course title.
Course Dates & Registration
Starting April 1, 2026, a 2.1% fee will be applied to all credit card transactions. Learn more about this fee and how it relates to PD registrations.