Master AML
Compliance for
Canadian MSBs
A practical, step-by-step training program built around FINTRAC requirements — complete the course, pass the exam, and earn your certificate.
Free training provided by Comply+ — Canada's AML automation platform for MSBs.
Course at a Glance
MSB Responsibilities & Legal Foundations
25 min
Customer Due Diligence (CDD/KYC)
15 min
Transaction Monitoring, Reporting & Risk Awareness
30 min
Compliance in Practice & Review
20 min
Who Is This Training For?
Designed for anyone at a Canadian Money Services Business who needs to understand AML compliance
MSB Owners & Operators
Understand your legal obligations under PCMLTFA and protect your business from FINTRAC penalties.
Compliance Officers
Refresh and formalize your AML knowledge with a structured, certificate-bearing program.
Front-Line Staff
Equip tellers, agents, and customer-facing employees with the compliance knowledge they need.
New to AML Compliance
No prior compliance experience needed — the course starts from fundamentals and builds up.
4 Focused Modules
Condensed, practical training with real-world examples and scenario-based quizzes
MSB Responsibilities & Legal Foundations
MSB definitions, PCMLTFA basics, FINTRAC's role, and compliance requirements
Customer Due Diligence (CDD/KYC)
Customer identification procedures, risk assessment methodologies, and comprehensive record-keeping standards
Transaction Monitoring, Reporting & Risk Awareness
LCTR, EFT, LVCTR, STR reporting requirements and suspicious activity detection techniques
Compliance in Practice & Review
Implementing comprehensive compliance programs, staff training requirements, and effectiveness reviews
Everything You Need to Get Certified
Purpose-built for Canadian MSBs by compliance professionals with real-world experience
FINTRAC-Aligned Content
All modules built around Canada's PCMLTFA requirements and FINTRAC guidance — the real regulations that apply to your MSB.
Verifiable Certificate
Earn a unique, verifiable Comply+ certificate upon successful completion to demonstrate your AML competency.
Self-Paced Learning
Study at your own pace. Progress is saved automatically — pick up exactly where you left off, anytime.
Scenario-Based Quizzes
Test your knowledge with realistic compliance scenarios, not just theory. Detailed explanations reinforce learning.
Progress Tracking
See your completion status across all modules and identify areas to revisit before the final exam.
Team Training Ready
Admin accounts let you invite staff, track their progress, and ensure your whole team is trained and certified.
Managing a Team or
Multiple Locations?
Admin accounts give you a dedicated portal to invite learners, track their progress, and ensure your entire team — across one or multiple businesses — is trained and certified.
Ready to Strengthen Your
AML Compliance Program?
Free, comprehensive training designed for Canadian MSBs — complete all 4 modules, pass the final exam, and walk away with a verifiable certificate.