Anti Money Laundering: Canada

via Coursera Specialization

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Provider

Coursera Specialization
Pricing

Paid Course
Languages

English
Certificate

Certificate Available
Effort

4 weeks, 4 hours a week
Sessions

Self-Paced
Level

Beginner

Found in

Overview

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Build practical anti-money laundering (AML) and anti-terrorist financing (ATF) skills aligned with Canada’s regulatory framework and FINTRAC reporting requirements. This beginner-friendly specialization is designed for financial institution employees, compliance professionals, banking and credit union staff, MSB representatives, and others working in roles subject to Canadian AML/ATF obligations. Across five focused courses, you will build a foundation in money laundering and terrorist financing, customer identification, customer due diligence (CDD), transaction monitoring, regulatory reporting, and recordkeeping. You will learn how to apply Canadian requirements to common workplace situations and recognize when transactions, clients, or screening results require further review or escalation. The specialization covers key reporting and compliance areas, including Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), name screening, terrorist property reporting, PEP and HIO screening, beneficial ownership, and client verification. You will also explore the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and the role of FINTRAC in Canada’s AML/ATF framework. Through practical scenarios, activities, and assessments, you will develop knowledge that can support AML/ATF responsibilities across banking, credit unions, MSBs, risk, fraud, and financial crime compliance functions.

Syllabus

Course 1: Anti Money Laundering and Terrorist Financing: Canada
Course 2: Large Cash Transaction (LCT) Reporting in Canada
Course 3: Client Identification Requirements – Canada
Course 4: Name Screening and Property Reporting - Canada
Course 5: Suspicious Transaction Reporting (STR): Canada

Courses

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Master Canadian AML compliance and protect your organization from financial crime. This course delivers practical, regulation-aligned training on name screening, sanctions screening, and terrorist property reporting under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), built specifically for professionals working in FINTRAC-regulated industries. You’ll learn to identify listed persons and entities, manage politically exposed persons (PEPs) and heads of international organizations (HIOs), and file listed person or entity property reports (LPEPR) with confidence. Through real-world scenarios, videos, and interactivities, you’ll bridge the gap between regulation and day-to-day compliance decisions. Whether you're in banking, money services, real estate, or securities, this course sharpens your ability to evaluate match results, apply enhanced due diligence (EDD), and meet your obligations under FINTRAC guidelines, accurately and on time. Enroll today to build job-ready AML/KYC compliance skills, reduce regulatory risk, and stay ahead of Canada's evolving anti-money laundering requirements.
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Master Large Cash Transaction (LCT) reporting in Canada with this practical, compliance-driven course built for financial institutions, money services businesses (MSBs), and all FINTRAC reporting entities. Aligned to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), this 60-minute course gives you everything you need to recognize reportable transactions, apply the $10,000 cash threshold, and submit accurate Large Cash Transaction Reports (LCTRs), without second-guessing yourself. You'll build a strong working knowledge of anti-money laundering (AML) compliance essentials: what qualifies as cash, how the 24-hour aggregation rule works across multiple transactions, and how to convert foreign currency to CAD using Bank of Canada rates. The course then takes you step by step through the full reporting lifecycle, from structuring the LCTR form correctly to choosing between FINTRAC's Web Reporting System (FWR), API, and paper submission methods, along with the record-keeping and retention requirements your organization needs to stay audit-ready. Through videos, real-world scenario activities, and practice quizzes, you'll move from understanding the rules to confidently applying them on the job. Practice and graded assessments and a final exam ensure you leave genuinely prepared, not just certified. Enroll today and meet Canada's FINTRAC reporting obligations with accuracy and confidence.
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Master your client identification obligations under Canada's AML/ATF framework with this practical, scenario-driven course aligned to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) guidance. Built for compliance professionals, money services businesses (MSBs), banks, and reporting entities, this course equips you with the skills to identify and verify clients, apply risk-based due diligence, meet beneficial ownership requirements, and maintain compliant records, all through real-world scenarios, interactive activities, and hands-on practice. You will learn to apply prescribed verification methods for individuals and entities, navigate basic customer due diligence (CDD) and enhanced due diligence (EDD), understand timing of verification obligations, fulfill third-party determination requirements, and support ongoing monitoring and recordkeeping in line with current FINTRAC regulatory requirements. Whether you are new to Canadian AML compliance or looking to strengthen your existing knowledge, this course provides the practical, regulation-grounded training you need to perform with confidence. Enroll today to build job-ready KYC compliance skills and meet your client identification obligations under the Canadian law.
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Step into the front line of financial crime prevention with Protecting Against Money Laundering and Terrorist Financing - Canada. Designed for financial institution employees, compliance officers, banking professionals, and anyone working in roles subject to anti-money laundering (AML) and anti-terrorist financing (ATF) obligations, this course provides a practical introduction to Canada's AML and ATF framework. Learners explore how money laundering and terrorist financing work, why financial institutions are vulnerable to these risks, and the regulatory requirements designed to combat financial crimes. Through interactive activities, real-world scenarios, and graded assessments, learners build foundational knowledge of Canada's AML and ATF landscape, including the PCMLTFA, FINTRAC, Know Your Customer (KYC), customer due diligence, reporting obligations, and recordkeeping requirements. The course focuses on the situations employees may encounter in their day-to-day roles, helping them recognize potential risks, understand compliance responsibilities, and support effective escalation and reporting practices. Enroll today and build the AML and ATF compliance expertise your role and your organization depend on.