Retailers

This section features videos and training materials to help retailers learn about Canadian bank notes and know how to deal with suspected counterfeit notes.

Check to Protect

Most counterfeits enter circulation at a retail point of sale. As cash handlers, that puts you on the front lines in the fight against counterfeiting.

The new polymer notes have leading-edge security features that are both easy to check and hard to counterfeit.

Please remember—security features are helpful only if you use them. So know your notes, routinely check them, and be ready to halt a counterfeit in its tracks to protect yourself and your customers from this crime.

The Bank provides free training seminars through our offices in Vancouver, Calgary, Ottawa, Toronto, Montréal and Halifax. These presentations can be customized to suit your organization's needs and are occasionally presented in partnership with local police agencies. Topics include bank note security features, what to do with a suspected counterfeit, and how to handle polymer notes.

Duration: 30 to 90 minutes, depending on the content covered.

For more information, please call 1 888 513-8212.

  1. Training Materials to Download and/or Order

  2. Employee Handbook

  3. For people who handle cash on the job, the complete guide to verifying bank notes.
  4. Employee Handbook Quiz

  5. Download only
  6. Quiz Answer Key

  7. Download only
  8. Polymer Series Leaflet

  9. Basic information on the security features in Canada’s latest series of bank notes.
  10. Canadian Journey Series Leaflet

  11. Basic information on the security features in the Canadian Journey series of bank notes.
  12. Polymer Series Security Features Poster

  13. This is a quick reference for staff, showing the security features in Canada’s Polymer series bank notes
  14. Size: 12 x 18
  15. Polymer Series Security Features Quick Reference Card

  16. Polymer series security features at a glance.
  17. Cash-handler Kit

  18. This kit contains most of our printed materials on verifying bank notes and is designed for managers of people who handle cash on the job. It also includes information on U.S. bank notes and the DVD, Fighting Fraud on the Front Lines
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Disclaimer:

The Bank of Canada offers free, postage-paid materials, but reserves the right to limit quantities.
The Bank may contact the requestor prior to shipping to verify that certain audience-specific resources are destined for the right users.

Dealing with Suspicious Money

What to do if you suspect that you have been offered a counterfeit note during a transaction:

Assess the situation to ensure that you are not at risk. Then do the following:

  • Politely refuse the note and explain that you suspect it may be counterfeit.
  • Ask for another note (and check it too).
  • Advise the person to check the note with the local police.
  • Inform your local police of a possible attempt to pass suspected counterfeit money.

Be courteous. Remember that the person in possession of the bill could be an innocent victim who does not realize that the note is suspicious.

What to do if you suspect that a note is counterfeit after a transaction:

  • Give it to the local police. If it’s real, you’ll get it back.

It is a criminal offence to knowingly pass counterfeit money.

Forms

Suspected Counterfeit Bank Notes and Forged Payment Cards

This RCMP form should be used by:

  • financial institutions and retailers to submit suspected counterfeit notes to their local police and
  • police agencies to submit suspected counterfeit notes to the RCMP’s National Anti-Counterfeiting Bureau

Survey Results

The Bank regularly surveys Canadian businesses and citizens to better understand how and why cash is used, by assessing awareness, attitudes, and behaviours with respect to bank notes.

Survey results allow the Bank to monitor its progress, identify potential issues or opportunities, and adapt its programs, tools and services, as needed.

National Retailer Research Program (NRRP)

Monitors the counterfeit-deterrence practices of cash-handling businesses across Canada, and their willingness to accept bank notes of various denominations.

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