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Certificate in Anti-Money Laundering Regulation Level 3
147 Students
Financial crime continues to pose significant risks to Canada’s financial system, making anti-money laundering (AML) compliance a critical responsibility for many organisations. This Certificate in Anti-Money Laundering Regulation Level 3 introduces the principles, regulations, and compliance practices used to detect, prevent, and report money laundering activities in line with Canada’s regulatory environment. Designed for aspiring compliance professionals, banking employees, finance …
Financial crime continues to pose significant risks to Canada’s financial system, making anti-money laundering (AML) compliance a critical responsibility for many organisations. This Certificate in Anti-Money Laundering Regulation Level 3 introduces the principles, regulations, and compliance practices used to detect, prevent, and report money laundering activities in line with Canada’s regulatory environment.
Designed for aspiring compliance professionals, banking employees, finance staff, accountants, legal support professionals, and business owners, this course explores risk assessment, customer due diligence, suspicious transaction reporting, record keeping, and compliance responsibilities. The knowledge gained is valuable across Canadian banks, credit unions, fintech companies, insurance providers, casinos, real estate businesses, accounting firms, and other reporting entities.
Study online at your own pace and fit learning around your schedule. Earn a recognised certificate upon completion and strengthen your compliance knowledge to support career growth in Canada’s highly regulated financial services sector.
Please note: This Certificate in Anti-Money Laundering Regulation Level 3 Course only gives you the theoretical knowledge that you need to excel in this field. This Course doesn’t entitle you to practise as a professional in this specific field.
- Extra Included :
- Free Accredited Certificate Included
- Instant e-certificate and hard copy dispatch by next working day
- Fully online, interactive course with audio voiceover
- Self-paced learning and laptop, tablet, smartphone-friendly
- 24/7 Learning Assistance
- Discounts on bulk purchases
Last audited and updated on: 15th April 2026
Sneak Peek
Core Learning Outcomes
- Gain an understanding of Canada's anti-money laundering framework
- Understand customer due diligence and risk-based compliance practices
- Learn how to identify and report suspicious financial activities
- Develop skills in record keeping and regulatory compliance
- Build knowledge of AML governance and reporting responsibilities
- Recognise the importance of preventing financial crime in Canada
Who Should Take This Course
This course is ideal for:
- Banking and financial services employees
- Compliance and risk professionals
- Accountants and finance staff
- Real estate and mortgage professionals
- Business owners in regulated industries
- Anyone interested in AML compliance
Why Take This Course
- Build AML knowledge relevant to Canada's financial sector
- Learn compliance practices used to reduce financial crime risks
- Flexible online learning that fits around your schedule
- Beginner-friendly course with structured, easy-to-follow content
- Supports career growth in compliance, banking, and financial services
- Earn a recognised certificate to strengthen your professional profile
Job Opportunities & Salary (CAD)
- AML Analyst – CAD $60,000 – $90,000
- Compliance Officer – CAD $65,000 – $100,000
- Financial Crime Analyst – CAD $65,000 – $95,000
- KYC/CDD Analyst – CAD $58,000 – $85,000
- Risk and Compliance Coordinator – CAD $60,000 – $88,000
- Regulatory Compliance Specialist – CAD $70,000 – $105,000
Entry Requirements
- No formal qualifications required
- Suitable for beginners and experienced professionals
- Basic English reading and writing skills
- Basic computer literacy
- Access to a device with an internet connection
- Interest in financial compliance and risk management
Accreditation
All of our courses, including this Certificate in Anti-Money Laundering Regulation Level 3 Course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.
CPD Accredited
All of our courses are accredited by the CPD Quality Standards as conforming to universally accepted Continuing Professional Development (CPD) guidelines.
QLS Endorsed
The Quality Licence Scheme (QLS) is a trusted endorsement framework that certifies high-quality, non-regulated training programmes across various sectors.
Association of Healthcare Trainers
The Association of Healthcare Trainers (AoHT) promotes high-quality healthcare training, supporting providers to deliver relevant, industry-aligned education and improve professional standards.
Certification
Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost CA$9.99). All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.
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Course Curriculum
Begin by exploring what money laundering is, how it affects Canada’s financial system, and why preventing financial crime is essential for protecting businesses, consumers, and the economy. You’ll also become familiar with the role of Canada’s anti-money laundering framework and regulatory oversight.
Learn about the key legislation and regulatory bodies that support AML compliance in Canada, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and the role of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Discover how reporting entities meet their legal obligations to prevent financial crime.
Explore how Canada’s AML regulations have evolved to address emerging financial crime risks, technological innovation, and international standards established by organisations such as the Financial Action Task Force (FATF).
Effective AML programmes rely on strong internal governance. This module explains the responsibilities of compliance officers, senior management, and reporting entities in implementing policies, monitoring compliance, and supporting regulatory requirements.
Every customer and business relationship presents different levels of risk. Learn how Canadian organisations identify, assess, and manage money laundering risks using a risk-based approach that supports effective compliance.
Customer Due Diligence (CDD) is one of the foundations of AML compliance. Discover how organisations verify customer identities, understand business relationships, assess risk levels, and conduct ongoing monitoring in accordance with Canadian regulatory expectations.
Maintaining accurate records supports transparency, accountability, and regulatory compliance. Learn what information should be documented, retained, and managed to meet Canadian AML record-keeping requirements.
Recognising unusual customer behaviour and suspicious financial activity is essential for preventing money laundering. This module explains common warning signs, internal escalation procedures, and reporting obligations to FINTRAC.
Complete the course by understanding why continuous AML education is essential for every organisation. Explore how regular staff training, policy reviews, and compliance awareness programmes help strengthen Canada’s efforts to combat financial crime.
FAQ
Yes. The course focuses on Canada’s anti-money laundering framework, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), FINTRAC guidance, customer due diligence, and risk-based compliance practices.
You’ll learn about money laundering, Canadian AML legislation, customer due diligence (CDD), risk assessments, suspicious transaction reporting, record keeping, compliance governance, and staff awareness.
FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) is Canada’s financial intelligence unit responsible for collecting, analysing, and disclosing information that helps detect, prevent, and deter money laundering and terrorist financing.
This course is suitable for banking professionals, compliance officers, accountants, mortgage professionals, real estate professionals, insurance staff, fintech employees, and anyone working in a regulated Canadian industry.
Yes. You’ll learn how customer identification, verification, ongoing monitoring, and risk assessment support effective AML compliance under Canada’s regulatory framework.
Yes. Upon successful completion, you’ll receive a recognised certificate demonstrating your knowledge of Canadian anti-money laundering regulations and compliance practices.
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4.7 Average - 25 Reviews
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01 Year of full Course access -
Level 3
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Endorsed Certificate of Compleiton
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3 hours, 32 minutes of total Unit + Quiz duration -
10 CPD Points
