Learn how to decide if it’s appropriate to use reliance, including with a foreign entity.
Learn what a suspicious matter report (SMR) is and the timelines for when you have to submit one.
Learn how to identify roles in your business that need personnel due diligence and training.
Learn how and when to conduct personnel due diligence. This includes assessing their skills, knowledge, expertise and integrity.
You must continuously monitor your customers to appropriately identify, assess, manage and mitigate money laundering, terrorism financing
Learn what anti-money laundering and counter-terrorism financing (AML/CTF) training you need to provide for personnel, when to provide it
Learn about your ongoing customer due diligence (CDD) obligations.
Read our examples of good and poor practice in personnel due diligence and training.
Learn what you must monitor your customers for as part of ongoing customer due diligence (CDD).
Learn how to effectively monitor your customers and how it can help you meet your ongoing customer due diligence (CDD) obligations.