Our direct consulting services are offered in three distinct formats:
as a direct service to individual businesses requiring hands-on support and assistance;
through scheduled training events, such as on-site workshops and seminars, as well as webcast seminars; and
annual Money Laundering in Canada Conference .
Direct Service to Business
ABCsolutions has established a network of technical experts in the field of money laundering control to provide our clients with on-site support. We recognize that, at times, a one-on-one contact is required to assist with those compliance issues that warrant that extra level of support.
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. As a result, the generic information will need some fine-tuning to make it specific. Most often that can be done without calling on support but, when the need arises, we plan to be there to answer your call.