“Canadian Financial Crime Academy's certificate in AML-CFT was a very well designed course, covering the key & critical aspects of AML & CTF! Looking forward to the next one! I have selected the bribery & corruption course now!
Highly recommended to anyone looking to up their AML & Compliance knowledge, inline with the world class Canadian regulatory framework!”

— Umair B.

“The program really helped me to prepare for interviews and answer the interview questions confidently. It was also quite helpful in connecting with experienced financial crime professionals. Overall I had a wonderful experience with TWELVE program which led to the development of my networking skills, learning more about the financial crime field and finally the best part was landing a job (my dream job) in the AML field.”

— Prabha I.

“I found the course to be very informative. I was impressed with both the quality and quantity of the information, and I learned quite a bit about aspects of financial crime, money laundering, and how it all interacts with technology. My favourite parts of the courses were the times when we got to see news reports and clips from documentaries, as I felt that these segments really helped me to put what we were learning in the context of the real world. The content was so interesting I was actually disappointed when it was over! I highly recommend this course to anyone interested in financial crime.”

— Joseph D.

“The course filled several gaps in my understanding of financial crimes and is a great resource for those looking for an introduction to a variety of financial crime topics. The course is well structured, easy to follow, and offers numerous pertinent examples shedding light on financial crimes in Canada and across the globe. The fact these examples cover several decades, illustrates that financial crimes have, and always will be, an issue that law enforcement and financial sectors grapple with.

— Joseph B.