AML Training Built for Money Services Businesses
Generic AML training does not prepare MSB staff for what they actually face. We deliver AML and CFT training built specifically for money services businesses and the real risks they handle across Canada.
Training That Fits How MSBs Work
An MSB sees risks a generic course never covers, cash near the reporting threshold, international transfers, virtual currency, walk in customers you must identify on the spot. We train your staff on the situations they genuinely meet, so they know what to watch for, when a report is needed, and how to handle it.
Front Line and Compliance Both
Everyone in an MSB has a part in compliance, from the person at the counter to the officer overseeing the program. We train both. Your front line staff learn to spot and escalate the right things, and your compliance people go deeper on obligations, reporting, and oversight. The training is pitched to each role, so it actually lands and changes how people behave.
Front Line
We train your counter staff to spot and escalate risks properly.
Reporting Duties
We teach exactly which reports your MSB must file and when.
Identifying Customers
We cover how to properly identify and verify your customers correctly.
Ongoing Refreshers
We keep training current with regular refreshers for your whole team.
Ready to Simplify Your Compliance?
MSBs We Train and Support
We train money transfer businesses, currency dealers, cheque cashers, virtual currency dealers, foreign exchange dealers, and the many other money services businesses that need their staff trained 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 MSBs Choose Our Training
Actually Relevant
We train on the real situations MSB staff meet, so learning connects to the job rather than staying abstract.
Right Level
We pitch each session to the role, so front line and compliance staff both get training that fits.
Kept Current
We refresh the training regularly, so your staff stay sharp and your program keeps meeting the ongoing requirement.
Serving MSBs Across Canada
We train money services businesses right across Canada, from Toronto and Montreal to Vancouver and Calgary, and foreign MSBs meeting their Canadian training duties wherever they happen to be 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.
MSB Training Questions
Clear answers to the questions money services businesses ask most about training their staff on AML and CFT in Canada.
Why do MSB staff need training?
Ongoing AML training is a program requirement, and MSB staff face real risks daily. Trained staff spot and handle them correctly.
What does the training cover?
The risks MSBs face, identifying customers, the reports you must file, sanctions, and how staff should spot and escalate concerns.
Who exactly should be trained?
Everyone with a compliance role, from front line counter staff to your compliance officer, each at the right level for them.
How often is training needed?
Training must be ongoing, not a one off. We deliver regular refreshers so your staff and program stay current and compliant.
Do MSBs register with FINTRAC?
Yes. MSBs must register with FINTRAC and renew every two years, and training staff is part of the program that registration expects.