AML Education for Notaries

The SNPBC plays an integral role in the educating persons seeking enrolment and the ongoing education of members. The Notary Education Program includes in depth training on the PCMLTFA, Regulations made under the Act, and Fintrac requirements,  

The BC Notaries Association offers and maintains access to ongoing AML training and continuing professional development.  

ANTI-MONEY LAUNDERING EDUCATION (FINTRAC) –  Compliance Training

The modules are available one year from the date you register and pay, for your reference and are updated as any regulation changes are made. This course is on-line with a set of modules for you to review at your own pace.  There is a test at the end of the modules and a certificate of completion to print and retain.  The certificate does not need to be sent to the SNPBC or the BCNA. Retain it for your compliance records. For more information on FINTRAC compliance,  CLICK HERE: (section 4).

Available to: BCNA members & Non-members

Contact the BCNA for registration details. 

The SNPBC provides regular updates to members on changes to AML/TF requirements and best practices.   Our Practice Inspection program specifically includes objectives related to FINTRAC and member’s AML processes.