Master FINTRAC compliance and leverage AI to enhance your fraud investigations. Protect your practice from modern financial crime with practical, actionable insights.
You already know what you need to do. The package collapses every step into one purchase.
Structured around your CPD requirements.
Most providers issue you a stack of 4 separate PDFs. We issue one consolidated certificate that lists every topic, hours per topic, and totals — exactly what your professional body needs to file. Per-course certificates are still available if you prefer.
Each course is a standalone module.
As financial crime risks grow in scale and sophistication, Canadian CPAs are increasingly expected to play a frontline role in detecting, preventing, and responding to money laundering and fraud. This comprehensive bundle equips practitioners with the practical knowledge needed to navigate evolving anti-money laundering (AML) obligations, including FINTRAC requirements, while strengthening their ability to identify red flags and implement effective compliance frameworks within smaller firm environments.
With the rapid rise of generative AI and data-driven tools, the nature of both financial crime and its detection is changing. This bundle explores how emerging technologies are reshaping fraud schemes and investigative techniques, while emphasizing the importance of professional judgment, ethical considerations, and regulatory compliance. Participants will gain actionable insights to enhance their firm’s resilience, leverage technology responsibly, and stay ahead in an increasingly complex risk landscape.
If it's not the right fit, you have 10 days to request a refund. Any certificates you earn remain valid for the duration of your active package.
6 CPD hours, one certificate, 10-day money-back.
