Partner Type

Certification Training Partner

Partner Tier


TCAE (Toronto Compliance & AML Enterprise) is focused on serving a global community of passionate and dedicated professionals in Regulatory and Financial Crime Compliance. TCAE provides industry-leading interactive education, consultancy, recruitment, and event management services. It has created a platform for networking with industry professionals all over the world. TCAE is driven every day by its mission to Connect, Educate and Empower professionals and has built an engaged community of over 6000 members and followers on LinkedIn. TCAE has started its partnership with Chainalysis as the 1st Gold Tier training provider in Canada in early 2021 and has trained and educated many Compliance and AML professionals on the CCFC and CRC courses.