Financial Crime World

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Compliance Training for Financial Professionals in Canada: Introducing the Canadian Financial Crime Professional Certification

In an effort to address the growing need for specialized training in financial crime compliance, a new certification program has been launched specifically for Canadian financial professionals. The Canadian Financial Crime Professional (CFCP) certification is designed to equip professionals with the knowledge and skills required to navigate the complex world of financial crime and anti-money laundering regulations.

Key Features

The CFCP program includes:

  • Over 430 pages of comprehensive study material covering essential topics such as:

    • Leadership
    • Ethics
    • Anti-money laundering
    • Terrorism financing
    • Fraud
    • Bribery and corruption
    • Sanctions
    • Governance and risk management
    • Casino gaming
    • Arts and antiques
    • Cryptocurrency
    • Information security

  • 18 hours of pre-recorded video content on financial and white-collar crime, including topics such as:

    • Corporate crime
    • Occupational crime
    • Victims of financial and white-collar crime
    • Money laundering
    • Fraud
    • Terrorism financing
    • Technocrime
    • Governmental crime
    • State-corporate crime

  • 7.5 hours of video content on financial crime investigation and report writing, covering best practices in:

    • Investigation
    • Critical thinking
    • Risk assessment
    • Communication skills
    • Presentation skills
    • Report writing

  • Four pre-recorded sessions on ethics and leadership, including topics such as:

    • Theories of ethics
    • Decision-making models
    • Ethics and leadership
    • Codes and accountability

Certification Benefits

Upon completing the program, students will receive:

  • A digital badge
  • A digital and physical certificate
  • The right to use the CFCP designation

The certification is designed for financial professionals already working in the industry or those looking to transition into a new career.

Program Availability

The CFCP program is available as a self-study option, which includes access to an online Learning Management System (LMS) and PDF study guide. Upon successful completion of the course, an electronic certificate will be issued, along with a paper version sent via mail.

Ongoing Requirements

There are no recertification or ongoing continuing professional development (CPD) requirements for the CFCP certification, allowing professionals to maintain their knowledge and skills without additional burden.

Registration

To purchase the Canadian Financial Crime Professional (CFCP) certification package, follow the registration link on this page.