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 2: Know Your Customer (KYC) and Customer Due Diligence (CDD) Program Governance
In this course, you'll review the KYC and CDD regulatory landscapes in Canada, the United States and the European Union among other jurisdictions. Topics include risk appetite frameworks, policies and quality assurance. The course also covers sanction governance, due diligence and ongoing monitoring. Assignments consist of hands-on, real-life examples, including KYC and sanction case studies.
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.