Anti-Money Laundering [CA] - Canadian Compliance Institute

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Anti-Money Laundering [CA]

Last Update March 13, 2026
4.8 /5
(35)
72 already enrolled
  • Level: Beginner
  • Duration: 4 Hours
  • Lectures: 8 Lessons
  • Access: 1 Year
  • Language: English
Anti-Money Laundering AML online course cover showing Canadian FINTRAC compliance, KYC checks and suspicious transaction reporting training.
$79.00

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Course overview

Many organisations struggle to interpret Canadian Anti-Money Laundering laws and meet FINTRAC reporting requirements accurately. Errors in KYC checks, suspicious transaction reporting, or record keeping can lead to regulatory penalties and reputational damage.

This Anti-Money Laundering course provides structured guidance on PCMLTFA obligations, client due diligence, risk-based approaches, and compliance programme development. You will learn how to identify red flags, file reports correctly, and implement internal controls aligned with Canadian regulations.

Designed for professionals across finance, real estate, legal, and accounting sectors, this course builds regulatory confidence and strengthens your organisation’s compliance framework. By the end, you will be able to apply AML requirements effectively within Canadian provincial and sector-specific contexts.

Key topics included

  • Foundations of Anti-Money Laundering in Canada

  • Client Due Diligence and KYC Compliance

  • FINTRAC Reporting and Record-Keeping Requirements

  • Risk-Based Approach and Red Flag Identification

  • AML Compliance Programme Development and Testing

  • Sector-Specific and Provincial AML Applications

Entry requirements

  • There are no formal prerequisites to enrol in this Anti-Money Laundering course. A basic knowledge of financial services, compliance, or regulatory environments is helpful but not mandatory. This course is suitable for beginners and professionals seeking to strengthen Canadian AML compliance knowledge.

Who is this course for

This Anti-Money Laundering course is ideal for compliance officers, financial services professionals, real estate agents, accountants, and legal practitioners operating in Canada. It is also valuable for AML compliance officers, risk managers, and business owners responsible for meeting PCMLTFA and FINTRAC requirements. Anyone working in regulated sectors who must manage KYC, reporting, and AML risk controls will benefit significantly.

Certification

Certificate

Curriculum

31 Topics Covered 4 Hours
  • Introduction to Anti-Money Laundering in Canada
  • Module 1 Quiz
  • Foundations of Anti-Money Laundering in Canada
  • Module 2 Quiz
  • Client Due Diligence and Identification Requirements
  • Module 3 Quiz
  • Reporting Suspicious Activity and Compliance Records
  • Module 4 Quiz
  • Risk Management and Red Flag Identification
  • Module 5 Quiz
  • Developing an Effective AML Compliance Program
  • Module 6 Quiz
  • Regional, Sector-Specific, and Real-World Applications
  • Module 7 Quiz
  • Anti-Money Laundering [CA] Final Exam

Frequently Asked Questions

Anyone working in regulated Canadian sectors can enrol in this Anti-Money Laundering course. It is suitable for beginners, compliance staff, and managers responsible for AML oversight. No prior certification is required.
You will gain knowledge of PCMLTFA obligations, FINTRAC reporting procedures, KYC verification standards, and AML risk assessment methods. The course also strengthens your ability to identify red flags and implement internal controls.
Anti-Money Laundering expertise is highly valued in finance, real estate, legal, and accounting sectors. Completing this course can strengthen your profile for compliance, AML officer, and risk management roles in Canada.
Yes. The course explains when and how to file Suspicious Transaction Reports, large cash transaction reports, and electronic funds transfer reports using FINTRAC systems.
The curriculum covers Canadian AML law, client due diligence, reporting requirements, risk-based approaches, compliance programme development, and sector-specific AML case studies, including real estate and provincial considerations.