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Canadian Institute of Financial Crime Analysis

The Canadian Institute for Financial Crime Analysis (CIFCA) is Canada’s centre for money laundering risk and financial intelligence. The Institute’s mission is to deliver practical professional development, applied research and educational solutions for financial crime analysis in Canada and internationally.

This initiative works under the umbrella of the large and well-regarded Seneca Faculty of Business. CIFCA operates as a division of the CFS, leveraging a history of excellence in providing relevant and accessible training opportunities for those seeking career advancement within the field of financial services.

Planned Activities

With the institute’s central aim being to further professionalize financial crime analysis, planned are four primary activity areas:

  1. Applied research and systematic information collection
  2. Educational solutions – establishing benchmark academic and industry standards, including a six-module professional development program called Financial Crime Analysis
  3. Networking – online access highlighting and discussing the latest research finding, court cases and regulatory changes
  4. Advocacy – refining legislation and policy with the accumulated expertise and empirical knowledge derived from the financial crime analysis sector
  • Contact

      Samky Mak
      416.491.5050 ext. 26872