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