August 2025, Vancouver, Canada: iComply, a global leader in digital compliance technology, has announced a new strategic partnership with CE Corner, Canada’s premier continuing education provider for legal, financial, and insurance professionals. Together, the two firms are launching the first in a series of accredited training programs designed to equip professionals with the awareness and tools needed to combat AI-driven fraud, cryptocurrency abuse, and rising AML compliance threats.

The inaugural course, titled “Protecting Clients from Emerging Fraud,” is now live and available free of charge. It provides CE credit in multiple jurisdictions and is tailored for legal, real estate, wealth management, and financial services professionals.

“AI-driven fraud is exploding among legal, real estate, and financial services providers,” said Matthew Unger, CEO of iComply. “This is a technology arms race that demands active engagement from every level of an organization.”

Technology is advancing faster than compliance teams can train. Salesforces, support reps, and client-facing teams are now the frontline defence against fraud Yet most are ill-equipped to identify sophisticated attacks that use deepfakes, AI-generated documents, or blockchain obfuscation techniques. This new partnership aims to close that gap and give our frontline resources better tools and training to protect themselves, their clients, and our financial markets from AI-powered fraud.

Course Overview:

In just 1 hour, participants will learn:

• How emerging fraud schemes are evolving through AI, spoofing, and social engineering

• What frontline staff must know to detect threats before losses occur

• Practical tactics for identifying red flags and protecting clients

• Why CE training is no longer optional in a rapidly digitizing world

Access the course now at CE Corner.

iComply delivers end-to-end KYB, KYC, KYT, and AML compliance solutions for financial institutions, legal service providers, and fintech platforms worldwide. Built with a zero-trust security model and edge-computing architecture, iComply helps clients reduce compliance costs by up to 90%, while meeting or exceeding global standards such as SOC2, ISO27001, GDPR, and PIPEDA.

CE Corner is a trusted education platform for Canadian professionals across law, accounting, insurance, and financial services. It offers accredited, high-quality training programs to ensure professionals stay compliant, competent, and competitive in fast-changing regulatory environments.

Looking for more than awareness?

iComply also offers advanced AML compliance training programs for clients and partners. These 10-hour programs blend self-directed learning and live instruction to deliver actionable education that maps to your regulatory obligations.

Contact our team today to explore training options and technology solutions tailored to your business.