Description

Strengthen your knowledge of compliance, risk management and business protection in an increasingly complex regulatory and digital environment.

This bundle brings together two essential areas of responsibility for mortgage industry leaders and managers: anti-money laundering and anti-terrorist financing compliance and cybersecurity. Develop a stronger understanding of FINTRAC requirements, effective compliance programs and the measures organizations should take to protect client information and business operations from evolving cyber threats.

With a focus on practical application, this bundle will help you better recognize risk, implement appropriate compliance practices and contribute to protecting your organization and its clients.

What You'll Gain

By completing this bundle, you will strengthen your ability to:

• Understand key anti-money laundering and anti-terrorist financing obligations affecting the mortgage industry.
• Implement and maintain a compliance program that supports FINTRAC requirements.
• Understand requirements related to transaction reporting, record keeping and Know Your Client practices.
• Recognize the consequences and penalties associated with regulatory non-compliance.
• Identify common types of cyberattacks and the risks they pose to mortgage businesses and their clients.
• Understand responsibilities for protecting business systems and client information.
• Apply cybersecurity best practices to help prevent and mitigate cyber threats.
• Understand the importance of a proactive cybersecurity strategy and comprehensive risk assessment.
• Strengthen risk management and compliance practices within your organization.

Total PD Hours: 10 hours