Anti-Money Laundering and Terrorist Financing (AMLTF) 101

This continuing education (CE) course educates students about money laundering, terrorist financing, and the important role that registered individuals and other personnel play in the detection and prevention of these illegal activities. This CE course serves as the first course in the Anti-Money Laundering and Terrorist Financing (AMLTF) series from IFSE. For the best experience and results, students should complete the AMLTF 101 course first and then follow up by completing the AMLTF 201 course.

Pricing

Standard Course Price $69

Course Information

COURSE DETAILS
Delivery Online
Language English
Suggested study time 3 hours
Enrolment period 1 year
Practice exam No

Click here!Have questions?

WHO SHOULD ENROL
  • Personnel and registered individuals of all registered firms including mutual fund dealers, investment dealers, exempt market dealers, scholarship plan dealers, portfolio managers, and investment fund managers
  • Agents and personnel of insurance companies, brokers, and agents
  • Personnel of all financial institutions, banks, trust and loan companies, credit unions, financial services cooperatives, and caisses populaires

EXAM DETAILS
Format Online unproctored exam
Time permitted 30 minutes
Number of questions 10
Question format Multiple choice
Passing grade 60%
Attempts allowed 3
Click here!CE Credit Matrix
WHAT WILL I LEARN
  • Money Laundering
  • Terrorist Financing
  • The Fight against Money Laundering and Terrorist Financing
  • Anti-Money Laundering and Terrorist Financing
  • Your Role in Detection and Prevention

FAQ

Follow these instructions.

  1. Select the LOGIN/REGISTER box.
  2. For returning students, login using your username and password. Select “Enrol in a Course” in the menu bar.
    For new students choose "Become a Student" and supply all mandatory information in the following screens.
  3. If you have a contract code and password, enter it where required and click "Yes". If you do not have a contract code, click "No".
  4. Select the course you want to enrol in. Click “Next”.
  5. If optional products are available for purchase, they will appear for you to select. Click “Next”.
  6. Complete your profile information as indicated on the screen. Take care in completing your mailing and shipping address to ensure that any materials that you have ordered will be delivered promptly and correctly. Click the "Save" button to proceed to the shopping cart.
  7. Verify your shopping cart information and click on "Process Payment".
  8. Review the Terms and Conditions completely. To accept the Terms and Conditions, check the box and click "Yes". If you do not want to accept the Terms and Conditions, click "No". Your course enrolment will be cancelled.
  9. Provide your credit card information and click on "Pay Now". Please do not touch the screen until your payment has been processed. A copy of the receipt will appear and can be printed for your records. The receipt will also be stored in your student record for future reference.

Exam results for Computer-based Test Centre Proctored and Computer-based Online Proctored exams are available online within 2 business days following the exam if you have no outstanding fees.

Exam results for Online Unproctored exams are available immediately upon submission.

Exam results for Paper-based Proctored exams are available online within 3 to 5 business days if you have no outstanding fees.

When your grade has been released, you can access your exam results by logging into your IFSE account. Once you have logged in:

  • Select “My IFSE”
  • Select “Courses”
  • Select “Show me my Marks for this Course” (this link only appears when your results are available).

No, an online unproctored exam is an exam that is taken via www.ifse.ca. The exam is available 24/7 and may be completed from any location where there is internet access. You receive your grade immediately upon submission.

You can access your online unproctored exam by logging into your IFSE account. Once you have logged in:

  • Select "Launch this Course".
  • Once you launch the course, you can access your Examination or Assessment.

There is no cost to re-write an online unproctored exam with the exception of the Labour Sponsored Investment Funds Course (LSIF), Canadian Deposits Self-Study Course offered by the Registered Deposit Brokers Association (RDBA) and the 90 Day Training Course (3 attempts allowed for each of the 9 case study exams). Click here to view the cost to re-write the online exam for these courses. You must contact us to pay the re-write fee. Once the re-write fee is paid, IFSE will reset your exam.

IFSE Institute cannot be held responsible for technical problems that you experience with your equipment or internet service. You can check out the user requirements here.

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