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Compliance and Risk Management Training

Canada’s financial services industry is among the strongest in the world, in part because of our country’s strong compliance and risk management standards.  

Compliance Training

Cusource® Education has you covered for all of your compliance training needs. Our compliance training package has been developed in partnership with Canadian credit unions and compliance experts to meet all current training requirements. Topics covered include: Privacy, Anti-Money Laundering and Anti-Terrorist Financing.

Flag the Money Series
We worked with Tamlo International Inc., anti-money laundering and counter-terrorist financing experts, to develop the award-winning program Flag the Money, which consists of customized modules for employees, executives and directors:

Note: To comply with FINTRAC guidelines, Flag the Money courses will be retired on December 31 of each year. They will be replaced with the following year's version. If you complete the course, it will remain on your transcript. If you do not complete the course, all progress will be lost. 

Flag Financial Crime (Ongoing Learning Series) *Coming Soon*

This ongoing training series provides learning on topics such as politically exposed persons and beneficial owners. It also introduces new financial crime topics such as how criminals use virtual currencies and how to recognize the financial characteristics of human trafficking. Each quarter, three new microlearning modules between 3-10 minutes in length will be released.

Your Role in Privacy and Information Security

This 75-minute eLearning module will provide the information employees at all levels of the organization need to manage privacy and security risks. While working through this interactive eLearning module, employees learn how to spot information security threats and gain an understanding of what leads to a privacy breach. Learn more

Robbery Preparedness
This 30-minute, fast-paced eLearning module outlines what your priorities should be in a robbery situation, no matter what your role, and how you can keep yourself and others safe. Learn more

Sign up here, or contact or 1.888.367.1386 to receive volume discounts for your credit union.

Risk Management

Effective risk management is the cornerstone of any credit union. CCUA has purchased a national membership for the two online resources listed below. As a CCUA member you have full access to these resources, which will help to assess the level of risk when considering a new loan request and when conducting annual reviews.

Risk Management Association (RMA) eMentor

This comprehensive online resource is available to all CCUA members, and provides commercial credit, risk, industry and analytical support information. Access to this program is free through the CCUA. Visit the RMA website for more information.

Risk Management Portal

The Risk Management Portal provides you with access to both an active online community of Canadian credit union risk management professionals, as well as useful tools, resources, news, research report templates and event notifications.

Financial Abuse of Older Adults

As a credit union employee, you are in a position to identify the financial abuse of older adults. The eLearning course Financial Abuse of Older Adults: Recognize, Review and Respond, developed with Prevent Elder Abuse Manitoba (PEAM) and TAMLO, provides you with solutions, tools and resources to help credit union employees respond and manage these situation. 

The course is taught through videos illustrating real-life situations. Watch the one-minute trailer video.

For more information, contact

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Meet Our Faculty

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Advisory Committees

Our Professional Development Advisory Committee is a collaborative forum for the exchange of knowledge on the best practices in training and education. Committees allow our members to provide strategic input to the work of our association.


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