About Business Crime Solutions - AML/CTF Training & Testing

By: Business Crime Solutions  09-12-2011
Keywords: Money Laundering


AML/CTF Training & Testing

The training component of the Money Laundering and Terrorist Financing Compliance Regime must be considered an on-going process, with new employee’s being trained as they start work and all employees being kept up to date with changes and amendments to the law, its regulations and company practices.

ABCsolutions' On-Line Training & Testing Centre

The most comprehensive AML training program available in Canada

Evaluate employees using content and criteria customized for your organization

Track employee results and identify problem areas

Generate detailed reports of employee results

Keywords: Money Laundering

Contact Business Crime Solutions

Email - none provided

Print this page

Other products and services from Business Crime Solutions

09-12-2011

About Business Crime Solutions - On-Site Consulting

Although we believe the generic nature of our On-line Education Centre will provide most Compliance Officers with a tremendous amount of background information, examples of policy and practices, and various strategies for achieving compliance --- every organization's operations differ and reflect their own unique business environment.


09-12-2011

About Business Crime Solutions - Risk Assessment

We have developed a money laundering risk matrix which is tailored to meet the specific needs of companies in different reporting sectors to help them assess their various products and services for the risks they may expose the company too. Implementation of a Compliance Regime comprehensively sets out the various responsibilities each reporting entity must do to meet its legislative obligations.


09-12-2011

About Business Crime Solutions - Service Lines

The Business Crime Solution provides in-depth coverage and analysis of the latest compliance strategies, judicial initiatives, and other critical information designed to assist readers develop the tools and expertise to ensure compliance with federal anti-money laundering laws.


09-12-2011

About Business Crime Solutions - Money Laundering in Canada Conference

Each year, compliance professionals, financial service providers, law enforcement, government regulators, and many others meet to discuss emerging trends, best practices, and the latest developments in AML/CTF compliance and control. The Money Laundering in Canada conference provides a venue for updating compliance professionals on the latest developments in the legislation and its supporting Regulations.


09-12-2011

About Business Crime Solutions - On-Line Education Centre

Identifying your specific money laundering impacts and vulnerabilities, the refinement of suspicious transaction criteria, the designation of roles and responsibilities, program implementation, and post-evaluation.


09-12-2011

About Business Crime Solutions - AML/CTF Compliance Reviews

Effective June 23, 2008, the training program has to be in writing and maintained; and a review of your compliance policies and procedures to test their effectiveness. Peace of Mind for Your Compliance Program.


09-12-2011

About Business Crime Solutions - The Business Crime Solution Newsletter

The Business Crime Solution provides in-depth coverage and analysis of the latest compliance strategies, law enforcement and judicial initiatives, and other critical information designed to assist our readers develop the necessary tools and expertise to ensure compliance with federal anti-money laundering laws.