Complyfactor
Training
Marcus Chen
Frontline agent · Maple Remit
MC
Frontline agent path · Maple Remit Inc.
Hi Marcus
Renewal overdue by 15 days
Finish your refresher to stay authorized to serve customers.
Your certificates
Verifiable proof
Your renewal · frontline agent path
AML/CTF fundamentals (Canada)
Completed 18 Jun 2025 · certificate expired
v3.2
Recognizing suspicious transactions
4 lessons · ~15 min · 5-question check
v2.4
Client identification & records
Unlocks after the course above
v1.9