Anti Money Laundering: Canada Specialization
Anti Money Laundering: Canada Specialization
Anti Money Laundering: Canada.
Build practical AML/ATF skills for FINTRAC reporting, client identification, screening & monitoring
Instructors: SkillUp
Access provided by VPs commerce and science college
Beginner level
Recommended experience
4 weeks to complete
at 4 hours a week
Flexible schedule
Learn at your own pace
What you'll learn
Explain key Canadian AML/ATF requirements and the role of FINTRAC
Apply client identification, verification, CDD, and risk-based due diligence
Identify reportable events involving cash, suspicious activity, and terrorist property
Apply reporting, screening, escalation, and recordkeeping requirements
Skills you'll gain
- Continuous Monitoring
- Threat Detection
- Verification And Validation
- Cash Handling
- Regulatory Compliance
- Financial Regulation
- Record Keeping
- Financial Regulations
- Bank Regulations
- Regulatory Requirements
- Financial Reporting
- Risk Analysis
- Financial Industry Regulatory Authorities
- Law, Regulation, and Compliance
- Compliance Management
- Compliance Training
- Compliance Reporting
- Customer Analysis
- Due Diligence
Tools you'll learn
Details to know
Shareable certificate
Add to your LinkedIn profile
Taught in English
Recently updated!
September 2026
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