A 24-hour applied course for staff of Canadian banks, credit unions and other reporting entities. It links money laundering and cybercrime through regulatory learning, case work and a team capstone built on a fictional credit union.

Six modules: Foundations of Money Laundering, The Canadian Rulebook, Know Your Customer and Risk Rating, Red Flags in Transactions, Cybersecurity Meets AML and AI, Reporting, Escalation and Capstone.

Self-paced online or hybrid. Completion needs 70% overall (the hybrid format also needs attendance at 5 of 6 sessions). Register, and we confirm format, start date and payment with you directly.

For teams: ask about group arrangements. Call or text 639-384-2212.