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 3: AML Program Operations: Transactions Monitoring, Investigations and Reporting
You'll learn about transaction monitoring and regulatory reporting landscapes across multiple jurisdictions. Topics include sanction screening tools, risk coverage assessments and optimization strategies. Investigation procedures, operations and management, including quality assurance and testing reviews will also be covered. In addition, travel rules and document retention related to transaction monitoring and reporting will be reviewed. Recent sanction developments including alert clearing and risk and escalation processes will be explored. Assignments focus on hands-on, real-life examples and 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.