PLATINO CONSULTING

AML Training Services

Training Solutions

At Platino Consulting, we specialize in delivering comprehensive anti-money-laundering (AML) training programs tailored to Canadian reporting entities subject to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) regime. FINTRAC guidance emphasises that regulated businesses must not only establish written policies and procedures but also maintain and document an ongoing compliance training program for employees, agents, and mandataries. Our training services ensure your team receives effective, up-to-date education to meet these regulatory obligations.

What Our AML Training Delivers

  • Role-specific training modules: Front-line staff, compliance officers, senior management, and agents each receive learning content aligned with their duties and risk exposure.

  • Documented completion and evidence-tracking: You receive full records of participant completion, assessments passed, and training logs to satisfy examiners.

  • Annual refresher format: Recognising that FINTRAC expects training to be ongoing, not one-off, our service includes scheduled yearly refreshers and updates tied to current regulatory changes.

  • Industry-customised content: Whether you operate in fintech, crypto, precious metals, real estate, or payments, we adapt examples and scenarios to your sector’s specific money-laundering and terrorist-financing risks.

  • Compliance-ready delivery: Training can be delivered online, in-person, or hybrid; we also tailor the learning environment to help with onboarding new agents or third-party mandataries.

Why Choose Platino Consulting?

With the regulatory environment escalating, FINTRAC’s latest Annual Report emphasises an intensifying supervisory approach and larger enforcement actions, training is no longer a compliance nicety, it’s a strategic safeguard. Platino Consulting offers:

  • Expert instructors with direct experience in AML regulation and regulatory examinations in Canada.

  • Implementation of training programs that integrate with your broader AML framework, meaning your policies, procedures and training are aligned and mutually reinforcing.

  • Built-in audit trail support: our training modules generate exportable reports, certificate records and participant dashboards for review and internal assurance.

Get Started Today with Platino Consulting

Ensure your business meets regulatory expectations for training and stays ahead of compliance risk. Reach out to Platino Consulting for a training-needs assessment, tailored syllabus design, and full annual training schedule. Together, we’ll develop a robust program that supports your compliance framework, protects your reputation, and builds confidence among regulators and stakeholders.