Learning resources for businesses
From: Financial Transactions and Reports Analysis Centre of Canada (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.
| 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 6) 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 6) explaining how to use the credit file 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 | 2:58 minutes |
| Dual-process method | The third video (of a series of 6) explaining how to use the dual-process 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 | 3:03 minutes |
| Affiliate or member method | The fourth video (of a series of 6) explaining how to use the affiliate or member 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 | 2:37 minutes |
| Reliance method | The fifth video (of a series of 6) explaining how to use the reliance 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 | 3:06 minutes |
| Verifying the identity of an entity | The sixth video (of a series of 6) explaining how to verify the identity of an entity using the 3 prescribed methods. | Verifying the identity of a client | 5:13 minutes |
- Date Modified: