It is crucial that all Investia Representatives and their staff, including both licensed and unlicensed assistants, complete the mandatory Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) training. This training must be done every two (2) years to ensure that your knowledge is current and your skills in identifying suspicious transactions are sharp. By staying up to date with this training, you can play a vital role in protecting our clients and the integrity of our financial system.
Personalized reminder notices were issued from the Investia Learning centre to those individuals who have not yet completed the training. If you or your staff have not yet completed it, please note that the deadline is Tuesday, April 15, 2025. Completing this training is not just a regulatory requirement, but a responsibility that can make a significant impact in combating financial crimes. While some of you have completed similar training in the past, we encourage you to view this as an opportunity to sharpen your skills and reinforce your commitment to preventing illegal activities that can undermine our integrity and reputation.
Key benefits of completing this training
- Earn one (1) CE credit: A valuable addition as the current cycle ends on November 30, 2025.
- Enhanced learning experience: The course has been completely revised with interactive activities, real-life situations, and examples to make your training more engaging and relevant.
Failure to complete this training by the deadline will result in administrative late filing fees (for Representatives and licensed and non-licensed assistants), which will be deducted from the Representative’s commissions.
Let’s work together to complete this training and continue upholding the high standards of trust and responsibility that define our profession. Your dedication and hard work are greatly appreciated. Thank you for prioritizing this important task.
Should you require additional information, please contact your Compliance Officer. If you have any questions about the content available on Investia Learning, please write to us at learning@investia.ca.
