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Money laundering and financial crime can expose organizations to regulatory penalties, financial losses, reputational damage, and criminal activity. Employees and leaders must understand how suspicious transactions, weak controls, and inadequate customer verification can create serious compliance risks.
The Anti-Money Laundering (AML) and Financial Crime course covers Canadian AML requirements, FINTRAC responsibilities, client due diligence, risk identification, suspicious activity, regulatory reporting, and financial crime risks across Canadian business sectors.
Learners will develop greater awareness of AML obligations, customer risk factors, reporting responsibilities, and appropriate responses to suspicious activity. Certification is provided upon successful completion of the course.
Understanding essential Canadian AML compliance requirements
Recognizing FINTRAC responsibilities for reporting entities
Conducting client due diligence and customer verification
Identifying client, transaction, and financial crime risks
Recognizing suspicious activity and completing FINTRAC reporting
Understanding financial crime exposure across Canadian sectors
There are no formal academic prerequisites for this course. Learners should have basic English reading and comprehension skills to understand compliance requirements, financial terminology, reporting procedures, and assessment materials. A responsible attitude toward confidentiality, attention to detail, ethical awareness, and willingness to follow AML policies and regulatory procedures are recommended for successful participation.
