learnformulaMaster FINTRAC compliance and leverage AI to enhance your fraud investigations. Protect your practice from modern financial crime with practical, actionable insights.
Each course is a standalone module.
| Number | Course | Hours | Credit Type |
|---|---|---|---|
| 1 hr | — | ||
| 2.5 hrs | — | ||
| 1.5 hrs | — | ||
| 1 hr | — |
Provincial regulators of CPAs in Canada do not require that independent providers of CPD be approved to offer courses. Instead, individual CPAs are responsible for assessing whether a CPD activity meets their requirements, and may take activities from any source provided those requirements are met.
Every course offered on LearnFormula is delivered by a qualified subject matter expert or learning organization, and advances learning objectives that are relevant to the responsibilities or professional competencies of Canadian CPAs. All activities on LearnFormula are quantifiable in terms of hours, and are also verifiable, in that users receive documented evidence of their attendance via a certificate of completion after finishing a course (and this certificate is stored by LearnFormula indefinitely). Nearly 100,000 Canadian CPAs successfully satisfy their CPD requirements via LearnFormula on an annual basis.
You already know what you need to do. The bundle collapses every step into one purchase.
As financial crime risks grow in scale and sophistication, Canadian CPAs are increasingly expected to play a frontline role in detecting, preventing, and responding to money laundering and fraud. This comprehensive bundle equips practitioners with the practical knowledge needed to navigate evolving anti-money laundering (AML) obligations, including FINTRAC requirements, while strengthening their ability to identify red flags and implement effective compliance frameworks within smaller firm environments.
With the rapid rise of generative AI and data-driven tools, the nature of both financial crime and its detection is changing. This bundle explores how emerging technologies are reshaping fraud schemes and investigative techniques, while emphasizing the importance of professional judgment, ethical considerations, and regulatory compliance. Participants will gain actionable insights to enhance their firm’s resilience, leverage technology responsibly, and stay ahead in an increasingly complex risk landscape.
Most providers issue you a stack of 4 separate PDFs. We issue one consolidated certificate that lists every topic, hours per topic, and totals — exactly what your professional body needs to file. Per-course certificates are still available if you prefer.
“Yes I enjoyed it”
“Very informative of the use of Generative AI in the field of AML.”
“Good course. Helpful at reviewing new AI methods and risks when trying to identify fraud.”
“I was thoroughly impressed with the presenters knowlegge.”
6 CPD hours, one certificate, 10-day money-back.
