We are excited to provide your Anti-Money Laundering (AML) annual training in this new interactive format that will allow you to take the approximate 40 minute presentation at your leisure, complete a short quiz to meet your training requirements, and earn valuable CE credits! Please note: CE credits are still pending approval.

AML training is an annual requirement under FINTRAC guidelines and HCI policies and procedures, so we ask that you complete this training and submit your completed quiz by January 31st, 2021.

Please reach out to your Regional Compliance Officer (RCO) or Branch Managers (BM) if you have any questions regarding this presentation or your ongoing obligations. In the meantime, let’s do our part to detect financial crime and abuse! 

Click here to download the step-by-step instructions on how to complete the AML training.

DOWNLOAD AML PRESENTATION HERE.

Cheryl Hamilton
Vice President Risk Management and Chief Compliance Officer