Our Specialists Can:
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Undertake an impact assessment to identify exactly where Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act impacts on your organization's business lines.
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Assist with a readiness assessment to determine exactly where you need to make changes in order to comply with the Act.
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Assist with the development and delivery of organization-specific training programs.
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Undertake biennial compliance reviews to test the effectiveness of the elements of sector-specific compliance programs.
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Prepare compliance manuals and evaluation reports.
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Develop information and communication documents in support of a publicity strategy to inform staff, clients, and prospective customers.
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;
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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.