AML Training Built for FinTech Companies
Fintechs move fast and often blur the lines between products, which is exactly where compliance gets missed. We deliver AML and CFT training built for fintech teams and the real regulatory risks they carry across Canada.
Training for How FinTechs Actually Build
Fintechs often scale before compliance catches up, launch products that cross regulatory lines, and hire fast from outside finance. That is a real risk. We train your people on what actually triggers obligations, what to watch for, and how to build compliance into how you work, so growth does not outrun your controls.
Compliance That Keeps Up With You
A fintech team needs training that fits how it works, fast, product led, and often new to regulation. We teach your people the typologies and obligations that matter, help them understand when your model brings you under Canadian rules, and show them how to spot and escalate risk. The training meets your teams where they are, so compliance grows with the company.
Your Status
We help your staff understand when your model actually triggers obligations.
Risk Typologies
We train your teams on the money laundering risks fintechs face.
Build In
We show your teams how to build compliance right into products.
Ongoing Refreshers
We keep training current with regular refreshers for your whole team.
Ready to Simplify Your Compliance?
FinTechs We Train and Support
We train payment startups, neobanks, crypto platforms, lending apps, digital wallet apps, and the many other fintech companies whose own teams genuinely need proper ongoing AML training under Canadian regulation.
We support banks with program design, oversight, & regulatory examination readiness.
We help credit unions meet obligations proportionate to their membership and scale.
We handle registration, renewals, reporting, & controls FINTRAC expects from you.
We cover Bank of Canada registration alongside your anti money laundering obligations.
We establish what your wallet activity triggers, then build only what applies.
We build compliance around what your product does, before volumes and questions arrive.
We register virtual currency dealers and build the reporting their activity demands.
We support financial institutions across registration, program build, and reporting duties.
Why FinTechs Choose Our Training
Fintech Native
We train the way fintechs work, fast and product led, so compliance fits your build rather than fighting against it.
Status Clarity
We help your team understand when your model brings you under the rules, so nobody assumes you are simply exempt.
Scales Up
We refresh training as you grow, so compliance keeps pace with new products, people, and markets over time.
Serving FinTechs Across Canada
We train fintech companies right across the whole of Canada, from Toronto and Montreal to Vancouver and Calgary, and foreign fintechs meeting their Canadian training duties wherever they are based.
Let's Talk About Your Compliance Needs
Schedule a Free Consultation
Whether you’re starting a new MSB or need ongoing AML support, our team responds within one business day.
FinTech Training Questions
Clear answers to the questions fintech companies ask most about training their teams on AML and CFT right across Canada.
Does my fintech need AML training?
If your model brings you under the PCMLTFA, yes. Many fintechs are caught as MSBs or virtual currency dealers without realising.
What does the training cover?
What triggers obligations, the risks fintechs face, reporting duties, sanctions, and how your team should spot and escalate concerns.
Is there a fintech regime?
No standalone fintech regime exists. You are caught by what you do, often as an MSB, virtual currency dealer, or payment business.
How is this different from PSP training?
It is broader, covering the mixed and evolving models fintechs run. A pure payment business may prefer our focused PSP training.
How often is training needed?
Training must be ongoing, not a one off. We refresh it as you grow, so it keeps pace with your changing business.