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Maple Remit Inc. · AML/CTF training program
83Completion
Program readiness
Ongoing AML/CTF training

Role-tailored, renewed every 12 months, evidenced by verifiable certificates. Figures below reconcile with the evidence file.

Staff in scope30
Current certificates25
Overdue3
Expiring 30d3
Training program document
v5 · doc-v5 · sha256:9f2a…c41d
Reporting entityMaple Remit Inc.
MSB registrationM23847591
JurisdictionCanada (PCMLTFA)
Inherent risk ratingHigh
Staff in scope30
Renewal frequencyEvery 12 months
Completion register · all 30 staff
StaffRoleCourseExpiryStatusCertificate
Renée Duval
Compliance
AML/CTF fundamentals (Canada)
14 Feb 2027
Compliant
verify
Marcus Chen
Frontline agent
AML/CTF fundamentals (Canada)
18 Jun 2026
Failing
verify
Aisha Khan
Frontline agent
AML/CTF fundamentals (Canada)
03 Mar 2027
Compliant
verify
Diego Martins
Frontline agent
AML/CTF fundamentals (Canada)
20 Jul 2026
At risk
verify
Priya Nair
Compliance
AML/CTF fundamentals (Canada)
11 Jan 2027
Compliant
verify
Liam OBrien
Frontline agent
AML/CTF fundamentals (Canada)
28 Feb 2027
Compliant
verify
Sofia Rossi
Operations
AML/CTF fundamentals (Canada)
09 Feb 2027
Compliant
verify
Kenji Tanaka
IT & security
AML/CTF fundamentals (Canada)
22 Jan 2027
Compliant
verify
Fatima Zahra
Frontline agent
AML/CTF fundamentals (Canada)
02 Jun 2026
Failing
verify
Noah Wright
Frontline agent
AML/CTF fundamentals (Canada)
17 Mar 2027
Compliant
verify
Emma Tremblay
Operations
AML/CTF fundamentals (Canada)
05 Feb 2027
Compliant
verify
Omar Haddad
Frontline agent
AML/CTF fundamentals (Canada)
—
In review
—
Grace Lee
Frontline agent
AML/CTF fundamentals (Canada)
19 Feb 2027
Compliant
verify
Yusuf Demir
Frontline agent
AML/CTF fundamentals (Canada)
26 Jan 2027
Compliant
verify
Chloe Bergeron
Senior management
AML oversight for senior management
30 Jan 2027
Compliant
verify
Raj Patel
Frontline agent
AML/CTF fundamentals (Canada)
11 Jul 2026
At risk
verify
Hannah Schmidt
Compliance
AML/CTF fundamentals (Canada)
15 Feb 2027
Compliant
verify
Mateo Silva
Frontline agent
AML/CTF fundamentals (Canada)
08 Mar 2027
Compliant
verify
Ivy Wong
Operations
AML/CTF fundamentals (Canada)
12 Feb 2027
Compliant
verify
Daniel Cohen
IT & security
AML/CTF fundamentals (Canada)
01 Feb 2027
Compliant
verify
Zara Ahmed
Frontline agent
AML/CTF fundamentals (Canada)
25 Jun 2026
Failing
verify
Lucas Moreau
Frontline agent
AML/CTF fundamentals (Canada)
21 Feb 2027
Compliant
verify
Nadia Petrov
Senior management
AML oversight for senior management
29 Jan 2027
Compliant
verify
Ethan Park
Frontline agent
AML/CTF fundamentals (Canada)
—
Not started
—
Layla Hassan
Frontline agent
AML/CTF fundamentals (Canada)
13 Mar 2027
Compliant
verify
Oscar Nilsson
Operations
AML/CTF fundamentals (Canada)
07 Feb 2027
Compliant
verify
Maya Iverson
Compliance
AML/CTF fundamentals (Canada)
10 Feb 2027
Compliant
verify
Tomas Novak
Frontline agent
AML/CTF fundamentals (Canada)
28 Jul 2026
At risk
verify
Bianca Costa
Senior management
AML oversight for senior management
31 Jan 2027
Compliant
verify
Adam Foster
IT & security
AML/CTF fundamentals (Canada)
03 Feb 2027
Compliant
verify
Signed attestations
Q3 2026 program attestation
MLRO sign-off that training was delivered & reviewed
Pending
Senior management oversight
3 of 3 senior managers attested
Signed 30 Jan 2026
sha256:c44d…12ab
Q2 2026 program attestation
MLRO sign-off
Signed 30 Jun 2026
sha256:9f2a…c41d
Q1 2026 program attestation
MLRO sign-off
Signed 28 Mar 2026
sha256:41d8…77e2
Read-only · access granted 2 Jul 2026 · expires 9 Jul 2026 · every view is logged · data hosted in ca-central-1