Content library
Author courses from video, PDF, rich text, SCORM/xAPI and quizzes. Publishing bumps the version and updates every assigned learner.
Recognizing suspicious transactions
Frontline agent · v2.4
How frontline staff spot, escalate and report suspicious activity under the PCMLTFA.
TextVideoPDFSCORMQuiz
Operational staff
5 lessons · updated 2 Jul 2026Edit
AML/CTF fundamentals (Canada)
All staff · v3.2
The baseline every staff member completes: the law, the risks and their obligations.
TextVideoPDFQuiz
Operational staff · AML team & internal audit · Directors & executives
4 lessons · updated 12 Jun 2026Edit
STR & LCTR reporting
Compliance · v2.1
Filing Suspicious Transaction and Large Cash Transaction Reports correctly and on time.
TextSCORMPDFQuiz
AML team & internal audit
4 lessons · updated 20 May 2026Edit
Client identification & records
Frontline agent · v1.9
Verifying identity, keeping records and meeting retention obligations.
TextVideo
Operational staff
2 lessons · updated 3 Jul 2026Edit