About Business Crime Solutions - Service Lines

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

  • The On-line Education Centre provides the most current information about Canadian AML/CTF legislation in addition to a wide variety of compliance packages and tools.  These provide subscribers with access to the information services that are most applicable to their business.

  • 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.

  • 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.

  • ABCsolutions' Compliance Centres are designed to provide your organization with immediate access to all of the necessary tools and information resources required to maintain compliance under the government's mandated Compliance Regime.

  • The On-Line Training & Testing Centre is a method for companies to have their training program available 24/7; updated as change occurs; test employees' knowledge; and have a record of employee scores to ensure your training program is being effectively implemented.

  • ABCsolutions' annual Money Laundering in Canada Conference is widely recognized as the premier event in the field of anti-money laundering & terrorist financing control in Canada. Each year, delegates meet to discuss emerging trends, best practices, and the latest developments in compliance and control.

  • FINTRAC's Guideline 4: Implementation of a Compliance Regime comprehensively establishes each reporting entity's legislative obligations.  One element of your compliance regime is the assessment and documentation of risks related to money laundering and terrorist financing in a manner appropriate to your business.

  • All Canadian private sector entities engaged in commercial activities must comply with federal/provincial privacy legislation by implementing a Privacy Compliance Regime. ABCsolutions can assist your organization with developing a Regime that meets government requirements.

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

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