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Compliance and Risk Management Training

Canada’s financial services industry is among the strongest in the world, in part because of our country’s strong compliance and risk management standards.  

Anti-Money Laundering and Anti-terrorist Financing

Flag the Money

As a credit union employee, you are on the front line of efforts to stop money laundering and the financing of terrorist operations. We worked with Tamlo International Inc., anti-money laundering and counter-terrorist financing experts, to develop the award-winning program Flag the Money, which consists of customized modules for employees, executives and directors:

Flag the Money 1: Building Your Knowledge
Flag the Money 2: Applying Your Knowledge *NEW*
Flag the Money for Executives
Flag the Money for Directors

Individual pricing. Individual courses are available for purchase at a cost of $30 for Corporate Members and $36 for Pay As You Go clients, per course. They can be purchased on the Learning Gateway.

Volume discounts are available. For more information, contact clientsolutions@ccua.com.

Questions?
 The answer might be on our FAQ document

Please note: To comply with FINTRAC guidelines, Flag the Money courses will be retired on December 31 of each year. They will be replaced with the following year's version. If you complete the course, it will remain on your transcript. If you do not complete the course, all progress will be lost. 

ACAMS Membership

We have also partnered with Anti-Money Laundering Specialists (ACAMS) to provide Canadian credit unions with preferred pricing for ACAMS membership and conference rates.

For preferred pricing contact clientsolutions@ccua.com.

Other Relevant Courses

Recommended for directors: Compliance Officer’s Presentation Package

Recommended for employees: Carl’s story (14 minute video) 

Privacy Training

In partnership with Vancity Credit Union, we have created a self-directed eLearning course, Your Role in Privacy and Information Security, designed to help equip your with information and tools to protect member s’ private information. For more information on this course, view this one-minute video clip.

Credit unions can purchase individual access online or submit an agreement for credit union-wide access. For more information, contact clientsolutions@ccua.com.

Risk Management

Effective risk management is the cornerstone of any credit union. CCUA has purchased a national membership for the two online resources listed below. As a CCUA member you have full access to these resources, which will help to assess the level of risk when considering a new loan request and when conducting annual reviews.

Risk Management Association (RMA) eMentor

This comprehensive online resource is available to all CCUA members, and provides commercial credit, risk, industry and analytical support information. Access to this program is free through the CCUA. Visit the RMA website for more information.

Risk Management Portal

The Risk Management Portal provides you with access to both an active online community of Canadian credit union risk management professionals, as well as useful tools, resources, news, research report templates and event notifications.

Financial Abuse of Older Adults

As a credit union employee, you are in a position to identify the financial abuse of older adults. The eLearning course Financial Abuse of Older Adults: Recognize, Review and Respond, developed with Prevent Elder Abuse Manitoba (PEAM) and TAMLO, provides you with solutions, tools and resources to help credit union employees respond and manage these situation. 

The course is taught through videos illustrating real-life situations. Watch the one-minute trailer video.

For more information, contact clientsolutions@ccua.com.

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Questions? Our Client Solutions team is always happy to help.

Monday - Friday 
9:00 a.m. - 6:00 p.m. ET

Reach us at:
clientsolutions@ccua.com
1.888.367.1386