The Knowledge Hub & Portal supports the work of AML-professionals by providing access to key resources, information, subject matter experts, and by raising awareness on AML efforts and best practices across Canada.
The Portal is a tool built for professionals at all levels of government in Canada, who work to counter money laundering and other financial crimes. This platform features key resources, a list of subject matter contacts, and raises awareness of anti-money laundering efforts and best practices across Canada and abroad. It also provides practical information to help analysts, investigators, prosecutors, and other professionals in their work.
To request access, please complete the Request Access to Portal Form.
