AML & FINTRAC Compliance Certification Program

This professional certification program provides a comprehensive breakdown of Canada's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) requirements. Grounded in the PCMLFTA and FINTRAC guidelines, participants will learn the three stages of money laundering, regulatory roles of CIRO and OSFI, and strict KYC and reporting obligations. The course covers risk-based approaches, common typologies like structuring and shell corporations, and the five pillars of a compliance program. Practical simulations and case studies prepare advisors to identify red flags, manage electronic funds transfer reports, and understand the administrative monetary penalties (AMPs) for non-compliance.