Mission Statement
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.
Featured Courses
Recent Articles
CFCP Certification
Explore our 35 hour Canadian Financial Crime Professional (CFCP) certification - based on a syllabus specifically designed for Canada. Earn your designation and demonstrate your knowledge of Financial Crime.
Certificates
Our individual certificates have been created to provide targeted learning on individual topics. Complete a course and receive a digital certificate of completion.
Advanced Certificates
Dive deeper into specialized topics including Human Trafficking and Risk Management. Complete a course and receive a digital certificate of completion.
CGCS Certification
Offered by the Association of Certified Gaming Compliance Specialists, the Certified Gaming Compliance Specialist (CGCS) certification is designed for Casino and iGaming Professionals.
