Dates and location
Pricing
Hours
Dates and location
Pricing
Hours
Description
This 3-hour workshop will provide participants with an overview of Canada’s Anti-Money Laundering (AML) framework. Attendees will learn about key legislation, and how to recognize potential risks and suspicious activities. Through real-world examples, participants will gain useful insights and strategies to implement AML practices effectively.
Key Takeaways
During this course, participants will:
- Understand AML Regulations: Identify and describe key Canadian AML laws, such as PCMLTFA and FINTRAC.
- Analyze Risks and Red Flags: Examine and assess potential money laundering risks and recognize suspicious activities.
- Apply Case Analysis: Apply knowledge of AML regulations to analyze real-life case studies and identify suspicious patterns in practice.
Who Will Benefit
This program is for CPAs in Canada, particularly those working in accounting, auditing, financial services, or consulting roles, who are involved in AML compliance, risk management, or due diligence activities.
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.
Electronic material can be accessed one week 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 seasoned and results-driven leader in business-technology transformation, specializing in consulting, modernization, and change management. With expertise spanning product development, strategic management, and program governance, she has a deep focus on the financial services sector, including capital markets, treasury, and wealth management. Currently serving as a Director at Scotiabank, Wei plays a key leadership role in shaping the global wealth management product strategy. In her previous positions, she led global capital markets engineering and consulting teams, driving large-scale business platform modernization initiatives. Wei holds an MBA from the Rotman School of Management, specializing in Consulting, Strategy, and Change Management. She also holds a bachelor’s degree in finance from the University of Toronto and is a certified Financial Risk Manager (FRM).