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 organizations globally and has built an engaged community of over 10k members and followers. TCAE has started its partnership with Chainalysis as the 1st Gold Tier training provider in North America in early 2021 and has trained and educated over 600 Compliance and AML professionals on the CCFC, CRC, CISC and CEIC.