Sandra is the hard-working compliance officer who listens carefully as staff members point out a variety of unusual transactions in the business account of a local restaurant. As the pieces fall into place, Sandra uncovers a financial trail of bribery and corruption which contributes to the police investigation of a provincial politician, her husband and the credit union member who owns “Chez Maurice.” Would you know what to look for and what to do next?
This scenario has been pulled from the newly available, award-winning course Flag the Money 3 – Expand Your Knowledge, and is used to explore in-depth subjects focused on the new priorities identified by recent FINTRAC guidance. Topics include domestic politically exposed persons, beneficial owners, source of funds, predicate crimes, high-risk clients and enhanced measures. The course ensures that employees see how they can contribute by identifying unusual transactions with greater insight to support a healthy compliance program. Learn more and register