Completing HUB Capital’s annual Anti-Money Laundering and Terrorist Financing (AML-TF) training is a mandatory requirement under both FINTRAC and HUB Capital policies and procedures, as we play an important role in detecting and the reporting transactions or attempted transactions to FINTRAC. Canadian intelligence estimates between $45 and $113 billion dollars of funds are laundered annually, much of which finds its way into the hands of terrorist groups around the world.

We look forward to your attendance and to answering any questions you may have throughout the presentation. This webinar will be MFDA (CIRO) CE credited for HUB Capital advisors and recorded for those that are not able to make it on June 25th. Click here to view the recording.

Cheryl Hamilton
Vice President Risk Management and Chief Compliance Officer