About Business Crime Solutions - On-Line Education Centre

By: Business Crime Solutions  09-12-2011
Keywords: education centre, Money Laundering, anti-money laundering


On-Line Education Centre

The On-Line Education Centre is a secure-access, Internet-based resource, designed to provide our clients with extensive on and off-line information and training services to assist with compliance with Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act as well as general and specific resources for understanding and applying Canada 's personal information protection laws.

With your annual subscription, you will receive:

  • Training and Educational Materials for you, your organization, and your clients in a variety of learning formats, including: on-line and printable manuals, fact sheets, handouts, multimedia, and web resources.

  • Step by Step Information designed to assist the development of your compliance program. Resources include: identifying your specific money laundering impacts and vulnerabilities, the refinement of suspicious (completed and attempted) transaction criteria, the designation of roles and responsibilities, program implementation, and post-evaluation.

  • Comprehensive Member Services, including: Ask the Experts, e-mail updates, media searches, reviews, event listings, and much more.

Since Canada's current anti-money laundering and terrorist financing legislation requires that reporting sectors collect and store certain aspects of an individual's personal information, various aspects of the federal and applicable provincial privacy laws must be adhered to. To assist with that process, ABCsolutions has developed and organized relevant privacy resource materials into three key areas: legislation, support documents, and training.

Our extensive database of resources will keep you and your organization current with all the necessary information to maintain compliance.

Keywords: anti-money laundering, education centre, Money Laundering, On-line Education

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