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🏦 Financial Services

Follow the Money: AML Awareness for Financial Professionals

Case-study-driven AML training aligned with FINTRAC requirements under PCMLTFA

FINTRAC Aligned xAPI Certificate
Duration
30–35 min
Slides / Format
20 slides
Output
SCORM 2004 + xAPI
Audience
Frontline bank and credit union staff · Compliance officers · Financial advisors
Course Preview
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Publish your Storyline course as HTML5, upload the output folder to your server, then replace the placeholder div in the EMBED ZONE with an iframe pointing to story_html5.html.

Storyline HTML5 iframe embed
<iframe src="aml-awareness/story_html5.html" width="100%" height="100%" scrolling="no" allowfullscreen> </iframe>
Storyline Rise or hosted SCORM
<iframe src="https://yourserver.com/courses/aml-awareness/" width="100%" height="100%" scrolling="no" allowfullscreen> </iframe>
Learning Objectives
  • 1
    Describe the three stages of money laundering and identify the most detectable phase
  • 2
    Identify common AML red flags in transaction patterns and customer behaviour
  • 3
    Apply the STR decision criteria and initiate a FINTRAC report when required
  • 4
    Handle AML concerns without tipping off the customer under investigation
What This Sample Demonstrates
Animated transaction ledger
Rows appear sequentially with a live-updating running total counter variable
Interactive three-stage diagram
Click-to-expand nodes for Placement, Layering, and Integration
Tipping-off scenario
Demonstrates the PCMLTFA s.8 prohibition with consequence feedback
xAPI configuration
Decision-point statements fire on each branching choice for audit-trail reporting
Pressure timer (optional)
Countdown variable on decision slides simulates real-world time pressure
Version-stamped certificate
CourseVersion variable displays on certificate — required for regulatory files

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