Learn more about the academic programs we are delivering in Fall 2025. If you have any questions about part-time studies, please contact us.
Our Anti-Money Laundering (AML) Governance Executive Certificate 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 an AML 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 in AML topics, and learn about recent industry trends and regulatory changes. You'll also hear from guest speakers who will share their expertise in AML governance and strategy.
Course 1: Anti-Money Laundering (AML) Program Governance
Course 2: Know Your Customer (KYC) and Customer Due Diligence (CDD) Program Governance
Course 3: AML Program Operations: Transactions Monitoring, Investigations and Reporting
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.
Interested in learning more?
Students are invited to attend an information session to learn more about the program and to connect with our team.
糖心vlog官网 Part-Time AML Governance Information Session
Wednesday, September 17, 2025
12:00 p.m. - 1:00 p.m.
Location: Zoom
Confirmation of registration and a unique link to join the information session will be provided upon registration.