Webinars

The Canadian Financial Crime Academy (CFCA) webinar series brings together leading practitioners, regulators, investigators, and industry experts to discuss the evolving landscape of financial crime. These sessions are designed to provide timely insights into key issues shaping the field, including anti-money laundering (AML), fraud, corruption, sanctions, cyber-enabled financial crime, and emerging risks across Canada and the global financial system.

Through expert-led presentations and discussions, CFCA webinars offer practical knowledge, professional development opportunities, and access to perspectives from across the financial crime ecosystem. Topics range from technical compliance and investigative methodologies to career development, regulatory trends, and industry best practices.

This page highlights both upcoming CFCA webinars and recordings of previous sessions, allowing members of the financial crime community to stay informed, continue learning, and engage with experts working at the forefront of financial crime prevention and investigation.