About Business Crime Solutions - On-Site Consulting

By: Business Crime Solutions  09-12-2011
Keywords: education centre, Money Laundering, On-line Education

On-Site Consulting

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.

Keywords: education centre, Money Laundering, On-line Education

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