The baseline every staff member completes: the law, the risks and their obligations.
Intended audience
Who this course is assigned to. Currently: Operational staff · AML team & internal audit · Directors & executives
Lessons4
Money laundering & terrorist financing
Rich text · 5 min read
The PCMLTFA in five minutes
Video · 5 min
Obligations reference card
PDF · PDF · 4 pages
Assessment
Quiz · 6 questions · pass 80%
Rich text lesson
Money laundering & terrorist financing
5 min read
Suspicion is not about a single dollar figure. A transaction is suspicious when something about it — the pattern, the behaviour, or the story behind it — doesn’t line up with what you’d expect for that customer.
Your job on the frontline is to notice the mismatch and pass it on. You are not deciding guilt; you are flagging what looks off so the compliance team can review it.
Inline image
The three stages of laundering
Key points
Look at behaviour and pattern, not just the amount
Compare activity to what you know about the customer