Training built around situations your staff will recognize.

Anti-money laundering training for front-line staff, compliance teams and senior management.

Book a consultation Read on Scoped to your team

A written, ongoing compliance training program is one of the five required parts of a compliance program.

Training works when staff recognize the situation in front of them and know what to do next. We build anti-money laundering (AML) and anti-terrorist financing training around real scenarios from your business.

We train front-line staff, compliance teams and senior management, and help you keep the records that show training happened. The fee depends on your team and is agreed in your written scope.

Fee

Scoped

quoted after your consultation

Depends on the number of people, roles and sessions.

Book a consultation

Included

Scenario-based training for your business
Training for each role: front line, compliance and management
A written training program and plan
Training records

Required: Yespart of every program
Program: Written + ongoingwith a delivery plan
Audiences: 3front line, compliance, management
Records: Keptwho, what and when

Is AML training required in Canada?

Yes. A written, ongoing compliance training program, with a plan for delivering it, is one of the five required elements of a compliance program for businesses regulated by FINTRAC. Training should fit your business and your risks, and reach the people who need it, including employees and agents who deal with clients or transactions.

Training for each role

Front-line staff: recognizing unusual activity, identifying clients properly and knowing when and how to escalate.
Compliance teams: reviews, reporting, the 24-hour rule and deadlines, and documenting decisions.
Senior management: their responsibilities for the program and how to oversee it.

Training records

Being able to show who was trained, on what and when is part of showing your program works. We help you keep those records, ready for your effectiveness review or a FINTRAC examination.

Sources: FINTRAC, Compliance program requirements. Checked 11 October 2026. General information, not legal advice.

Who it's for

Front-line staff

The people who meet customers and process transactions.

Compliance teams

Analysts and compliance officers who need depth.

Senior management

Leaders responsible for the program's oversight.

Training: questions

Still not sure? Book a consultation or write to info@amlcanada.ca.

Is AML training mandatory in Canada?

Yes. An ongoing compliance training program is a required part of a compliance program for businesses FINTRAC regulates.

Who needs AML training?

Anyone whose work touches your compliance obligations, typically front-line staff, agents, compliance teams and senior management.

Do you provide training records?

Yes. We help you keep records of who was trained, on what and when.

Guides on this

Reporting

FINTRAC reporting for MSBs: which report, and when

Suspicious transactions, large cash, international transfers and virtual currency: what each FINTRAC report covers and how long you have.

Read the guide Compliance officer

Outsourced or in-house compliance officer?

Every business FINTRAC regulates needs a compliance officer. Whether to hire, appoint from within or outsource, and what FINTRAC expects either way.

Read the guide

See what moves. Report what matters.