LIVE TRAINING
Coming SoonCanada AML Regulations
This specialized training provides compliance professionals with practical guidance on preparing high-quality Suspicious Transaction Reports (STRs) in line with FINTRAC's expectations. The course focuses on mastering Reasonable Grounds to Suspect (RGS) and developing clear, concise, and effective STR narratives that support regulatory intelligence and law enforcement outcomes.
Strong Suspicious Transaction Reports are the backbone of effective financial crime detection—and at the heart of every high-quality STR is a well-articulated suspicion. This practical, hands-on training equips compliance professionals with the skills to confidently assess Reasonable Grounds to Suspect (RGS) and translate complex financial activity into clear, compelling STR narratives that meet FINTRAC expectations. Participants will learn how to move beyond “checkbox compliance” by developing analytical thinking, strengthening judgment, and mastering the art of narrative writing. Through real-world case studies and interactive exercises, this course bridges the gap between transaction monitoring alerts and effective regulatory reporting. Whether you are new to STR filing or looking to enhance the quality of your reports, this training will provide actionable techniques to improve clarity, consistency, and regulatory alignment.
→Expert Instructors: Learn from industry professionals with years of practical experience
→Interactive Sessions: Engage in live Q&A and discussions with instructors and peers
→Practical Insights: Gain actionable knowledge you can apply immediately in your role
→Networking Opportunity: Connect with compliance professionals from around the world
Coming Soon
Bookings will open soon. Check back later!
Date
June 6, 2026
Time
3:00 PM UTC
Format
Live Online Training