Canadian Financial Crime Academy (CFCA)

The Canadian Financial Crime Academy (CFCA) is dedicated to advancing the knowledge, skills, and professional standards of those working to prevent, detect, and investigate financial crime. Through practical, industry-relevant education and professional certification, CFCA equips compliance professionals, investigators, regulators, and analysts with the tools needed to address the evolving threats of money laundering, fraud, corruption, sanctions evasion, and other financial crimes.