Learn more about the academic programs we are delivering in Summer 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.