Products
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AML/ATF Training for Virtual Currency Dealers
CourseThis course is designed for Canada's Virtual Currency Dealers to cover Anti Money Laundering (AML) and Anti Terrorism Financing (ATF) regulatory requirements accordingly to FINTRAC's regulation.
$150
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Pre-order available now!
A Step Into OSINT
CourseThis course is designed to understand the tools and techniques for conducting an Open Source Intelligence (OSINT) search.
$200
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Pre-order available now!
TCAE Newcomers Program
CourseThis is a mentor and mentee program designed for Regulatory, Financial Crime, and Crypto Compliance Professionals who are looking for jobs in Canada.
$150