TOP 10 COMPLIANCE COURSES IN CANADA

The Compliance Officer 101 Training Program is designed for staff new to the prevention of money laundering. It is also a useful refresher course for existing employees or those wishing to attain the CAMLI Practicing Associate designation.

You need to be ready. Canadian financial institutions face an increasingly complex regulatory web as regulators in Canada and globally are imposing greater pressures to assess, monitor and mitigate regulatory and operational risks.

The Branch Compliance Officer’s Course (BCO) is designed for individuals who supervise mutual funds sales representatives. It meets requirements under the CIRO rules for a branch manager.