Our MSB company has been using the services of ABCsolutions for more than four years now. Their compliance reviews are top notch and very thorough and have allowed us to develop a comprehensive and workable AML system that benefits our company in many ways.

It is reassuring to know that our company's Compliance Regime has been custom tailored for us by Canada's foremost expert in the AML field.

ABCsolutions' annual conferences are extremely interesting and well worth attending. Highly recommended.

Robert S. Otto
Compliance Officer
Vinafast Corporation

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