Certifications & Training

Created for gaming and gambling professionals, this course covers AML basics, risks, and compliance essentials. Earn 1 ACAMS credit and certificate online.

Learn to identify and mitigate financial crime risks specific to precious metals and stones.

Gain a basic understanding of digital assets and blockchain technology.

Learn about basic anti-money laundering principles.

Build awareness of anti-money laundering basics and compliance practices relevant to legal professionals.

Learn how to detect and prevent tax evasion in our self-paced Tackling Tax Evasion course. Earn a digital certificate and ACAMS credit. Suitable for all levels.

Understand compliance requirements related to strategic trade and export controls.

This course provides a detailed overview of Canada’s anti-money laundering (AML) and countering the financing of terrorism (CFT) framework. Through enforcement trends and forward-looking insights, learners will gain practical tools to strengthen their AML programs within the Canadian regulatory landscape. 

This course provides a comprehensive, practice-focused examination of money laundering (ML) and financial crime (FC) risks within securities and capital markets.