Client Testimonials

Read what some of our clients have to say:


As a Chief Anti-Money Laundering Officer, it is imperative to have valuable resources and services at your disposal. As a new compliance officer starting out thirteen years ago, I sought out resources and found About Business Crime Solutions, Inc. Utilizing ABCsolutions’ vast expertise, training services, and regularly attending the annual Money Laundering in Canada Conference, I have been able to develop my skill level into an AML/CTF specialist. My experiences have also allowed me to develop a valuable network of contemporaries in my field. ABCsolutions continually enhances their products and service offerings such that they are second to none.

 

Linda Sowles, CRM, CAMLI-PS
Manager, Risk Management and Compliance
Integris Credit Union


As a first-time Compliance Officer with the credit union it provided comprehensive, hands on, easy to use information and was of great assistance in the development of our compliance program. While each of your service lines was very helpful, the On-Line Education Centre proved to be particularly valuable to our organization. The variety of learning formats, from fact sheet, handouts and PowerPoint Modules, to case studies; ensured a variety of learning formats that met the needs of each of our employees.


Your ABCsolutions staff was always professional and helpful, and I think it is no coincidence that our first FINTRAC Audit was a resounding success - with only one very small notation being made by the auditors who visited our office. We attribute our clean audit report in great part to the comprehensive and current information about Canadian money laundering and terrorist financing legislation that was provided by your organization.


S.A.M. Gallant
Manager of HR and Operations
Central Credit Union