Learn more about the academic programs we are delivering in Summer 2025. If you have any questions about part-time studies, please contact us.
This program is for you if you're working in AML operations and want to move into AML governance, consulting or strategy. It is also designed for leaders and managers looking to enhance and develop their skills across the end-to-end target operating model of a program, including FinCrime/AML managerial skills, project set ups/management and executive presence.
You'll be taught by expert faculty who are working in the field, gain hands-on experience and learn about recent industry trends and regulatory changes. To enhance your learning and provide networking opportunities, this program also features a variety of guest speakers.
The AML certificate consists of three interconnected courses. Each course runs on a Wednesday from 7 p.m. to 10 p.m., once a week for six weeks. The certificate can be completed in a total of 18 weeks.
Course 1: Anti-Money Laundering (AML) Program Governance
In this course, you will learn the key components of AML governance and oversight, including compliance team responsibilities, sanction policy implementation and management and board reporting. Transaction monitoring, sanction screening and reporting will also be covered. In addition, you'll have an opportunity to build customer and enhanced due diligence checklists for customer onboarding.
For further details about the program, please visit the Centre for Executive and Professional Learning's AML Governance program page.
For more information, please contact Teresa Artuso at teresa.artuso@senecapolytechnic.ca.