A free, practical, step-by-step training program built for Money Services Businesses (MSBs) and other FINTRAC reporting entities.
Learn FINTRAC requirements, strengthen your compliance program, test your knowledge, and earn your Comply+ course certificate.
FINTRAC reporting entity legal foundations and responsibilities, Customer identification and risk assessment, Transaction monitoring and reporting requirements, Practical compliance implementation
Self-paced learning with comprehensive assessment covering all modules
Earn your AML compliance certification upon successful completion
Earn your AML compliance certification
Free training provided by Comply+ for FINTRAC reporting entities
Comply+ provides AI-powered, fully automated FINTRAC reporting solutions
Designed by compliance experts for Canadian FINTRAC reporting entities, our training covers everything you need to know
4 focused modules covering essential FINTRAC reporting entity AML compliance in Canada
Earn a verifiable certificate upon successful completion
Study at your own pace with progress tracking and bookmarking
Developed by compliance professionals with real-world experience
Assess your knowledge with scenario-based questions and detailed explanations
4 Focused Modules
Condensed, practical training with real-world examples and scenario-based quizzes
FINTRAC reporting entity definitions, PCMLTFA basics, FINTRAC's role, and compliance requirements
Customer identification procedures, risk assessment methodologies, and comprehensive record-keeping standards
LCTR, EFT, LVCTR, STR reporting requirements and suspicious activity detection techniques
Implementing comprehensive compliance programs, staff training requirements, and effectiveness reviews
Get early access to Comply+ Academy when it launches
Pre-register now and we'll notify you as soon as enrollment opens