Скачать или смотреть Canadian Financial Crime Professional (CFCP) - Over 30 hours of structured learning

Financial crime and fraud are evolving faster than ever. The global cost of financial crime is estimated at over 3 trillion dollars annually, creating an urgent need for skilled professionals who can detect, prevent, and investigate threats.

That’s where the Canadian Financial Crime Academy (CFCA) comes in.

We are a leading education and training organization dedicated to empowering professionals in financial crime compliance, investigation, and prevention.

Our premier program is the Canadian Financial Crime Professional (CFCP) certification. This certification is designed for both seasoned practitioners and newcomers to the field. If you are already working in compliance, anti-money laundering, fraud prevention, or investigations, CFCP provides advanced knowledge and recognition to help you excel. And if you are just starting out, the program gives you a strong foundation to enter one of the fastest-growing sectors in financial services.

The CFCP certification offers over 30 hours of structured learning, broken into three core areas. You’ll study a wide range of financial and white-collar crimes, covering the key risks and typologies shaping the industry today. You’ll develop practical skills in financial crime investigation and report writing, preparing you for real-world scenarios. And you’ll strengthen your leadership through courses on ethics and professional responsibility—an essential skill set in a field where integrity is everything.

Upon completion, you receive more than just knowledge. You earn a physical and digital certificate, a digital badge, and the official CFCP designation—tangible credentials that demonstrate your expertise and commitment to employers, colleagues, and peers.

In collaboration with Dalhousie University, one of Canada’s most respected institutions, CFCA also offers a micro-credential in Financial Crime Investigation. This partnership blends academic excellence with industry insight, ensuring that your training is both credible and practical. A university-backed credential adds significant weight to your résumé and expands your career opportunities.

Flexibility is central to our approach. The CFCP program is delivered entirely through our online learning platform, allowing you to progress at your own pace, on your own schedule. Whether you are balancing a demanding career or entering the industry for the first time, this self-paced format ensures accessibility without compromising quality.

At CFCA, we are committed to advancing professional standards in financial crime prevention. Our programs are designed with input from industry experts, ensuring that content stays relevant to the evolving risks and realities of today’s financial landscape.

Ready to take the next step?

We look forward to supporting your journey as a financial crime professional.