Canadian Financial Crime Academy
At the Canadian Financial Crime Academy, our mission is to excel as a premier training provider dedicated to the comprehensive education and professional development of financial crime experts.
Through innovative and industry-relevant training, we empower individuals to master the complexities of financial illicit activities.
Our commitment is to foster a community of knowledgeable and vigilant professionals who safeguard financial systems, uphold regulatory integrity, and contribute to a more secure and transparent global economy.
Advanced Certificate in Open Source Intelligence (OSINT) and Data Analysis
Over 12 sessions, you will gain an understanding and awareness of key topics in this area, including
1. Understanding OSINT
2. Fundamentals of Information Gathering
3. OSINT Tools and Technologies
4. Advanced Search Techniques
5. Social Media Intelligence (SOCMINT)
6. Geospatial Intelligence (GEOINT)
7. Web Intelligence ...Advanced Certificate in Risk Management and Assessment
Over 12 modules, you will gain an understanding and awareness of key topics in this area, including 1. Introduction to Risk Management and Assessment 2. Risk Identification and Assessment 3. Risk Prioritization and Mitigation 4. Technology and Risk 5. Finance and Risk 6. Operations and Risk 7. The Three ...AML Skills
The AML Skills Workshop provides students with the knowledge and skills to complete a financial crime investigation as found in Canadian financial institutions. Participants are introduced to key concepts of financial crime investigation and report writing, and partake in a simulation exercise where they complete an investigation and produce a written ...Anti-Money Laundering and Terrorist Financing
At the Canadian Financial Crime Academy, our mission is to excel as a premier training provider dedicated to the comprehensive education and professional development of financial crime experts. Through innovative and industry-relevant training, we empower individuals to master the complexities of financial illicit activities. Our commitment is to ...Canadian Financial Crime Professional (CFCP)
At the Canadian Financial Crime Academy, our mission is to excel as a premier training provider dedicated to the comprehensive education and professional development of financial crime experts. Through innovative and industry-relevant training, we empower individuals to master the complexities of financial illicit activities. Our commitment is to ...Cryptocurrency
At the Canadian Financial Crime Academy, our mission is to excel as a premier training provider dedicated to the comprehensive education and professional development of financial crime experts. Through innovative and industry-relevant training, we empower individuals to master the complexities of financial illicit activities. Our commitment is to ...Fraud
At the Canadian Financial Crime Academy, our mission is to excel as a premier training provider dedicated to the comprehensive education and professional development of financial crime experts. Through innovative and industry-relevant training, we empower individuals to master the complexities of financial illicit activities. Our commitment is to ...Human Trafficking in Canada
The Canadian Centre to End Human Trafficking and The Canadian Financial Crime Academy have partnered to raise awareness of Human Trafficking in Canada. This 6 module introduction has been specifically designed for Financial Crime Investigators and those working in the broader financial sector. Modules include: - An Introduction to Human Trafficking ...Information Security
At the Canadian Financial Crime Academy, our mission is to excel as a premier training provider dedicated to the comprehensive education and professional development of financial crime experts. Through innovative and industry-relevant training, we empower individuals to master the complexities of financial illicit activities. Our commitment is to ...Leadership and Ethics
At the Canadian Financial Crime Academy, our mission is to excel as a premier training provider dedicated to the comprehensive education and professional development of financial crime experts. Through innovative and industry-relevant training, we empower individuals to master the complexities of financial illicit activities. Our commitment is to ...
