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Certification of Completion of Compliance Training – HLRI Academy

Certification of Completion of Compliance Training

to get the certificate please fill out requested information.

Date(s) Training Taken:

Date Signed: 14th April 2026

    Trainee Name: _Virtual

    Read FINTRAC’s Guideline 1: Backgrounder, Operational Brief: Indicators of Money Laundering in Financial Institutions related to Real Estate, the materials located at https://www.fintrac-canafe.gc.ca/re-ed/real-eng and https://www.fintrac-canafe.gc.ca/pen/1-eng, and watched FINTRAC’s video entitled, Your Role in Fighting Money Laundering and Terrorist Financing.

    Signature: (Draw your signature) [signature* signature-916]

    this form will be forwarded this form to the Compliance Officer.