EXPLORE PROGRAMS
Cybercrime is now inseparable from financial crime. Ransomware payments, business email compromise, account takeover, investment-fraud platforms, and crypto-asset theft all rely on financial channels — and reporting entities are expected to detect, report, and disrupt them. This course equips compliance, fraud, and information-security teams with an understanding of how cybercrime intersects with AML, the indicators most relevant to Canadian reporting entities, and how to file STRs that capture cyber-enabled financial crime in a way that materially helps law enforcement. It uses Canadian and international cybercrime cases to make the concepts concrete.
You will learn how cybercrime intersects with AML, the typologies most relevant to Canadian reporting entities (ransomware, BEC, account takeover, investment-fraud platforms, crypto-asset theft), the indicators in FINTRAC operational alerts, how to coordinate with information-security teams, and how to file STRs that materially help law enforcement.
Course Cost :
$100.00
