Strengthen your fincrime compliance expertise with this course. Designed for frontline staff, compliance professionals, and fintech teams, it provides an introduction to the AML framework, covering PCMLTFA, FINTRAC guidance, reporting obligations, red flags, and risk‑based approaches aligned with FATF standards.

Strengthen your fincrime compliance expertise with this course. Designed for frontline staff, compliance professionals, and fintech teams, it provides an introduction to the AML framework, covering PCMLTFA, FINTRAC guidance, reporting obligations, red flags, and risk‑based approaches aligned with FATF standards.

This course examines the reasoning and methodology behind effective case creation, guiding learners through the early stages of an investigation. Develop skills to evaluate existing information and identify additional data that can be readily obtained in their institution, ensuring a well-structured investigative groundwork.

Building on skills developed during the pandemic, organized crime rings are driving check fraud using advanced counterfeit techniques, mail theft, corrupt insiders within postal services, and accomplices inside financial institutions, making their schemes increasingly sophisticated and harder to detect for banks, businesses, and consumers.

Fraud threats have surged, driving demand for accounts to move funds from romance scams, cybercrime, and more. This course equips professionals to recognize money mule recruitment tactics, spot suspicious transaction patterns, and implement practical measures to detect and prevent mule activity.

Illicit opioids such as fentanyl have become a devastating scourge in North America and a highly profitable enterprise for transnational organized crime rings. This course equips learners with essential skills to detect and prevent the laundering of proceeds linked to fentanyl, strengthening defenses against this growing threat.