AML training for Reporting Entities
Anti-Money Laundering (AML) training is a legal requirement under FINTRAC. All reporting entities must ensure their personnel are trained to understand AML obligations, recognize red flags, and apply policies and procedures correctly.
Soteria Protection delivers FINTRAC mandated AML training programs that meet regulatory requirements, are easy for staff to understand, and are fully documented for audit and examination purposes
AML Training that meets FINTRAC requirements
We create and manage a documented AML training plan tailored to your business and risk profile. Our training ensures:
- All required personnel receive annual AML training
- Training content aligns with your AML policies, procedures, and risk assessment
- Records are properly maintained to meet FINTRAC expectations
No generic slides. No dull corporate training.
Our AML Training Services
AML Training Plan Development
We create a written AML Training plan as required by FINTRAC documenting:
- Training scope and frequency
- Roles and responsibilities, including KYC and Due Dilligence
- Training delivery methods
- Record keeping requirements
Your training plan integrates seamlessly with your broader AML compliance program.
Annual AML Training for Personnel
Soteria Protection provides annual AML training for all required personnel covering the following:
- AML and terrorist financing obligations
- Customer due dilligence and ongoing monitoring
- Recognizing suspicious activities and red flags
- Reporting obligations and escalation procedures
Training is practical, role-appropriate and easy to apply
Certificates & Recordkeeping
FINTRAC expects clear proof that training occured. We provide:
- Certificates of completion for all attendees
- Attendance records retained in line with regulatory expectations
- Documentation ready for FINTRAC exams and audits.
- Reminders for when training is due for renewal
You stay compliant without having to track everything yourself.
Advanced & Bespoke AML Training
For compliance officers, business owners, senior management and/or key personnel, we offer Advanced AML training including:
- Enhanced risk-based decision making
- Complex scenarios and typologies
- Regulatory expectations during FINTRAC exams
- Oversight and governance responsibilities
This training is customized to your business and risk exposure.
Why Choose Soteria Protection?
- Specialists in Canadian AML and FINTRAC compliance
- Legally compliant, regulator-ready training
- Practical, business-focused delivery
- Fully documented and defensible
We don’t just train your team, we help protect your business.
Who is this Service For?
Our AML Training services support:
- Accounting and professional services firm
- Fintechs and Money services businesses (MSB)
- Mortgage brokers and lenders
- Real Estate Professionals
Reach out for a complimentary consult.