The Canadian Financial Crime Academy was created to provide comprehensive education and professional development of financial crime experts.

The financial crime landscape in Canada is very different from other jurisdictions - from the risks it faces to the existence of a Suspicious Transactions (rather than Activity) Regime - and as a result, Financial Crime Professionals in Canada require Canadian-focused training.

That is our mission at the Canadian Financial Crime Academy: to empower individuals to master the complexities of financial illicit activities in Canada.