Who is this program designed for?
- Banking staff
- Credit-union teams
- Compliance and financial-crime analysts
- Staff of reporting entities
FORMATIVELABZ INC
Banking and compliance
AML and Cybersecurity for Banking
Waitlist open - priority seats for early sign-ups. Price and start date confirmed directly.
Register nowStart learning
For registered students. Sign in to access your course.
The CPD Group Approved Provider #786002
Formativelabz Inc (earlier known as Formativelabz Learning & Research Academy). Explore our provider reference and ask about your chosen course.
Check the provider reference on the CPD RegisterAbout the program
A 24-hour applied training program for staff of Canadian banks, credit unions and other reporting entities. It connects money laundering and cybercrime through regulatory learning, casework and a fictional credit-union capstone.
Your learning journey
- 01Foundations of Money Laundering
- 02The Canadian Rulebook
- 03Know Your Customer and Risk Rating
- 04Red Flags in Transactions
- 05Cybersecurity Meets AML - and AI
- 06Reporting, Escalation and Capstone
What you will build
- Customer risk-rating practice
- Suspicious-activity review and documentation
- A team capstone and reporting exercise
Putting the learning to work
Understand placement, layering and integration through transaction examples and a stage-sorting lab.
Practice areas
- Money-laundering stages
- Customer risk rating
- Transaction review
- Cybersecurity triage
- Evidence documentation
- Escalation and reporting
Completion and evidence of learning
The course includes participation, quizzes, assignments, a team capstone and a final exam. Its completion threshold is 70% overall, with attendance at at least five of six sessions. Discuss format, schedule and fees with our team. Regulatory content is education, not legal advice.
- Customer risk-rating practice
- Suspicious-activity review and documentation
- A team capstone and reporting exercise
Learning path
Module01
Foundations of Money Laundering
Understand placement, layering and integration through transaction examples and a stage-sorting lab.
Project: Stage-sorting exercise and self-check.
Module02
The Canadian Rulebook
Map the Canadian compliance program and practise report-or-not scenarios.
Project: Compliance-program mapping worksheet.
Module03
Know Your Customer and Risk Rating
Review due diligence, beneficial ownership and customer risk factors.
Project: Customer risk-rating matrix.
Module04
Red Flags in Transactions
Review a fictional transaction set and rank suspicious patterns by urgency.
Project: Transaction flag list with written reasons.
Module05
Cybersecurity Meets AML - and AI
Connect account takeover, phishing and money mules to laundering. Review AI-scored alerts with documented human judgment.
Project: Alert review and phishing triage practice.
Module06
Reporting, Escalation and Capstone
Write a reporting narrative, practise internal escalation and defend a capstone decision.
Project: Maple Ridge capstone and presentation.
Preparation and entry requirements
Designed for staff working with banking and compliance responsibilities
Discuss your experience and learning goals with us
Where the learning fits
Banking staff
Credit-union teams
Compliance and financial-crime analysts
Staff of reporting entities
Build practical skills and a body of work you can explain and apply.
Your questions, answered
Who is this course for?
Staff of Canadian banks, credit unions and other reporting entities, including compliance and financial-crime teams.
How much does it cost?
Price is confirmed directly with each applicant. Our team confirms payment arrangements directly. Fees may vary for international students outside Canada.
How long is the course?
The current outline lists six weekly sessions and 24 learning hours. Final schedule, access period and verified learning hours will be confirmed before enrollment.
What will I work on?
Applied casework and a fictional credit-union team capstone. Build skills for your compliance practice.
Can I register now?
Waitlist is open. Join the waitlist for a priority seat. No start date is promised; we confirm your place, price and start date directly.
What happens after I register?
Register now, then confirm your course format, start date and access with Formativelabz. Review final delivery details, total cost and terms before enrollment. Enrollment and access are confirmed separately.
Enrollment and program information
Waitlist open
Early sign-ups get priority seats. No start date is promised.
We reply directly to confirm your price, start date and payment details.
Register nowProgram fees
Price confirmed directly with each applicant.
Fees may vary for international students outside Canada.
Intended participants
- Banking staff
- Credit-union teams
- Compliance and financial-crime analysts
- Staff of reporting entities