Anti-Money Laundering (AML) and Anti-Terrorist Financing Foundations for CPAs (On-Demand - CPABC) (Free)
Overview
This course covers the basics of money laundering and terrorist financing, the regulatory considerations, and the important role BC CPAs play in combatting money laundering. The course also showcases the fight against money laundering and terrorist financing from an international perspective. Case studies will be used to highlight course content and provide practical examples.
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. |
Applicable for
Learning Objectives
- describe money laundering and terrorist financing
- describe Canada’s anti-money laundering and anti-terrorist financing regime
- detect and prevent money laundering and terrorist financing
- fulfil professional obligations under the Canadian anti-money laundering and anti-terrorist financing regime
Course Content Created: January 2024
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 While we strive to keep our inventory updated and periodically remove outdated titles, changes in accounting, tax, legislation and technology may occur.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
Jessica McKeachie, LLB (Hons), LLMMichele 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 (AML) and Anti-Terrorist Financing Foundations for CPAs (On-Demand - CPABC) (Free)
- 1.5
- CPD Hours
- 1.5
- Ethics Hours
- 1.5
- AML Hours
- N/A
- Credits
Overview
This course covers the basics of money laundering and terrorist financing, the regulatory considerations, and the important role BC CPAs play in combatting money laundering. The course also showcases the fight against money laundering and terrorist financing from an international perspective. Case studies will be used to highlight course content and provide practical examples.
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. |
Applicable for
Learning Objectives
- describe money laundering and terrorist financing
- describe Canada’s anti-money laundering and anti-terrorist financing regime
- detect and prevent money laundering and terrorist financing
- fulfil professional obligations under the Canadian anti-money laundering and anti-terrorist financing regime
Course Content Created: January 2024
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
Jessica McKeachie, LLB (Hons), LLMMichele 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.