
Global Financial Compliance Catalogue
Specialized compliance training for financial services teams working across borders, covering AML, risk management, customer due diligence and international regulations.
Micro courses built for Canadian financial services rules, from FINTRAC money services business awareness and anti-money laundering to sanctions, client fund safeguarding and anti-bribery.

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Browse every Canada micro course by subject, region and category. Open a course to see what's inside, or get a free sample lesson.
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Free PDF catalogues to share with your compliance lead, your managers or your board.

Specialized compliance training for financial services teams working across borders, covering AML, risk management, customer due diligence and international regulations.

Stay compliant across every market you operate in, with regulatory training covering GDPR, data protection, workplace safety and more.
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Canada micro courses cover anti-money laundering and counter-terrorist financing, FINTRAC money services business awareness, Canadian sanctions, client fund safeguarding under the RPAA, anti-bribery, anti-tax evasion and whistleblowing for financial services.
Yes. Global courses, such as data protection, cybersecurity and anti-discrimination, are listed on this page too, so you can build a full program for your Canadian team.
Yes. Compliance content is kept up to date as regulations change, so your people always train on the current rules.
Yes. Download the free Global Financial Compliance and Global Compliance catalogues on this page and share them with your compliance lead, your managers or your board.
Yes. Get a free sample lesson: book a short demo, and after the call we will share sample lessons so you can see the format for yourself.
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