Dates and location
Pricing
Hours
Dates and location
Pricing
Hours
Description
This course equips Canadian public accounting professionals with practical knowledge of AML reporting obligations, recordkeeping, and program oversight. Participants will learn to develop firm-specific policies, implement training programs, and review program effectiveness in compliance with Canadian AML regulations.
This course will support CPAs in meeting reporting and documentation obligations while strengthening AML program oversight, reducing compliance risks, and enhancing organizational accountability.
Related Sessions:
Key Takeaways
Upon completion of this course, you will be able to:
- Understand AML reporting requirements under Canadian regulations.
- Maintain proper recordkeeping and documentation practices.
- Design firm-specific AML policies and procedures.
- Develop training programs and conduct effectiveness reviews.
Who Will Benefit
Canadian public accountants, compliance officers, managers, and staff responsible for AML reporting, documentation, and internal oversight.
How to Access the Course
This course is a live webinar. You must attend the live course to receive verifiable CPD hours. We recommend you join five minutes prior to the scheduled starting time. To get the full experience of this interactive course, use a computer that has video and microphone capabilities.
If available, course materials can be accessed 2 business days prior to the course and should be downloaded in advance.
Registration, cancellation, withdrawal and all other CPA Ontario PD policies can be found here.
Speaker(s)
Wei Yang, MBA, FRM, is a transformation leader with extensive experience in Anti-Money Laundering (AML) strategy, regulatory compliance, and technology-enabled modernization. She has led AML advisory initiatives across financial services and public accounting, including program design, risk assessments, beneficial ownership reviews, and operational process improvements. Wei currently serves as Director at Scotiabank, driving global transformation for the Wealth Management division. She holds a Finance degree from the University of Toronto, an MBA from Rotman, and is a certified Financial Risk Manager (FRM).