Why AML Training Matters in Canada

Canada’s financial institutions, fintechs, insurance providers, and MSBs face strict obligations under the PCMLTFA and FINTRAC guidelines. AML training is not just a formality, it’s a regulatory expectation. AMLI AML courses are developed to help individuals and organizations meet these expectations confidently. With AML Incubator’s training, you will:

Understand Canadian AML/ATF frameworks

Gain practical, role-specific knowledge

Strengthen internal compliance programs

Receive a recognized AML certificate

Stay compliant with up-to-date regulations

why aml academy?

MSB and Crypto Compliance Training

Targeted AML programs designed for money services businesses and virtual asset providers.

Flexible and Scalable

Self-paced courses tailored for individuals, teams, and growing businesses.

Practical Case Studies

Real-world scenarios to strengthen AML knowledge and compliance readiness.

100% Verifiable Content

Trusted, FINTRAC-compliant resources for regulatory excellence.

Completion Certificates

Downloadable, LinkedIn-ready credentials to demonstrate compliance expertise.

Progress Tracking

Tools to monitor individual and team learning milestones effectively.

Comprehensive Resource Library

Always available for reference and ongoing compliance updates.

Expert-Led Programs

Crafted by experienced compliance professionals with industry-specific insights.

Audit-Ready Training

Designed to keep you prepared for regulatory reviews and reporting requirements.

Who Should Enroll in AML Training

AMLI certification courses are designed for professionals and businesses that are subject to AML obligations or work closely with those who are. Whether you’re building a new compliance framework or enhancing existing protocols, training equips you to mitigate risk. Ideal for:

Compliance officers & AML analysts

Financial advisors & investment managers

MSBs, credit unions, and banks

Real estate professionals

Legal and accounting professionals

Fintech and crypto startups

Certification That Matters

When you complete the training, you earn more than just knowledge; you gain a verifiable AML certification that demonstrates compliance readiness and professional credibility. The programs are structured to support audit preparedness and internal reporting standards. Benefits include:

Boosting your professional profile

Meeting organizational compliance training requirements

Preparing for audits or regulatory reviews

Building foundational AML expertise for ongoing growth