Canadian AML Compliance Training
A practical, step-by-step training program built around FINTRAC requirements. Complete the course, pass the exam, and earn your certificate.
Free training provided by Comply+, Canada's AML automation platform for MSBs.
Academy dashboard
AML certification path
MSB Responsibilities & Legal Foundations
Customer Due Diligence (CDD/KYC)
Transaction Monitoring, Reporting & Risk Awareness
Compliance in Practice & Review
Exam readiness
Certificate ready
Issued after final exam
Enrolled learners include teams from
Course at a Glance
Comply+ Academy gives Canadian MSBs a practical way to train owners, compliance officers, and front-line staff on the obligations that matter most in day-to-day operations.
Beginner friendly training for teams new to AML compliance
Canada-specific examples tied to FINTRAC and PCMLTFA obligations
Progress saved automatically as learners work through each module
Final exam with detailed feedback before certificate completion
Designed for internal onboarding, annual refreshers, and role changes
Available free as part of Comply+ support for Canadian reporting entities
Who Is This Training For?
Designed for anyone at a Canadian Money Services Business who needs to understand AML compliance.
MSB Owners & Operators
Understand your legal obligations under PCMLTFA and protect your business from FINTRAC penalties.
Compliance Officers
Refresh and formalize your AML knowledge with a structured, certificate-bearing program.
Front-Line Staff
Equip tellers, agents, and customer-facing employees with the compliance knowledge they need.
New to AML Compliance
No prior compliance experience needed. The course starts from fundamentals and builds up.
Graduates can show they are looking for MSB compliance work.
A curated board for Academy learners who pass the final exam and want to show they are looking for MSB compliance work.
Credential-aware profiles
Candidate profiles can show a Comply+ Academy Credential Verified badge after the same email has passed the final exam.
Curated before anything goes live
Candidate profiles are reviewed before publishing, and public contact runs through protected forms instead of exposing private emails.
Join after completing trainingCourse Curriculum
Four focused modules with practical examples, scenario-based quizzes, and a final exam.
MSB Responsibilities & Legal Foundations
MSB definitions, PCMLTFA basics, FINTRAC's role, and compliance requirements.
Customer Due Diligence (CDD/KYC)
Customer identification procedures, risk assessment methodologies, and comprehensive record-keeping standards.
Transaction Monitoring, Reporting & Risk Awareness
LCTR, EFT, LVCTR, STR reporting requirements and suspicious activity detection techniques.
Compliance in Practice & Review
Implementing comprehensive compliance programs, staff training requirements, and effectiveness reviews.
What's Included
The essentials for building a strong baseline in Canadian AML compliance.
FINTRAC-Aligned Content
Modules are built around Canada's PCMLTFA requirements and FINTRAC guidance for reporting entities.
Scenario-Based Learning
Practical examples help teams connect regulatory obligations to real customer and transaction workflows.
Final Exam
Validate understanding with a comprehensive exam and detailed feedback before certification.
Completion Certificate
Earn a verifiable Comply+ AML certificate after completing the course and final assessment.
A strong foundation for your training program
Comply+ Academy gives your team a shared baseline in Canadian AML compliance — customer identification, ongoing monitoring, transaction reporting, suspicious transaction escalation, recordkeeping, and effectiveness reviews. Teams use it to onboard new employees, run annual refreshers, and document training activity alongside the workflows they manage in Comply+.
Every MSB is different. Effective training also reflects your specific activities, products, services, customer types, and employee roles — so where appropriate, build company-specific training on top of the Academy baseline.
Planning company-specific training? Reach us at academy@complyplus.ca — we're happy to help you plan what your team needs.
Start learning today.
Learn FINTRAC requirements, strengthen your compliance program, test your knowledge, and earn your Comply+ course certificate.
If you run into any issues with the Academy course, reach out at academy@complyplus.ca.