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Learning resources for businesses

From: Financial Transactions and Reports Analysis Centre (FINTRAC)

Browse through the following videos aimed to businesses, or reporting entities, subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.

Videos
Title Description Series Length
Your role in fighting money laundering and terrorist financing An informational video explaining your role in Canada's fight against money laundering and terrorist financing. None 7:29 minutes
Government-issued photo ID method The first video (of a series of 5) explaining how to use the government-issued photo identification document (ID) method, which is one of the 5 prescribed methods that can be used to verify the identity of a person. Verifying the identity of a client 3:41 minutes
Credit file method The second video (of a series of 5) explaining how to use the credit file method to verify the identity of a person using, which is one of the 5 prescribed methods that can be used to verify the identity of a person Verifying the identity of a client 2:58 minutes
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