Subscription Information
On-Line Education Centre
ABCsolutions' On-line Education Centre is an e-knowledge resource for those individuals and organizations required by legislation to meet the regulatory requirements of Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act. This resource has been designed to provide subscribers with access to comprehensive compliance information, manuals and guides, in-depth training materials, as well as both generic and sector-specific money laundering control information and practices.
What does a subscription give you?
Each paid subscription provides an annual license to access all of the materials in the On-line Education Centre. Membership also includes access to our monthly newsletter, The Business Crime Solution, including our complete archive of back issues.
What will it cost?
ABCsolutions' On-Line Education Centre has been competitively priced in order to serve as an affordable element of your money laundering compliance efforts. If you are interested in a subscription or are already a subscriber to the On-Line Education Centre and would like to renew your subscription, click on the link below:
On-Line Education Centre Subscription Form
The
Business Crime Solution Newsletter
The Business Crime Solution is a monthly newsletter that provides in-depth coverage and analysis of the latest money laundering compliance strategies, law enforcement and judicial initiatives, practical sector-specific analysis of issues affecting your compliance regime, and other critical information designed to assist our readers develop the necessary tools and expertise to ensure compliance with federal money laundering laws. Canada’s Privacy Act (PIPEDA) required as of January 1, 2004 that all commercial businesses that gather personal information about customers put in place a Privacy Compliance Regime. As a result, The Business Crime Solution includes practical analysis of the issues surrounding federal/provincial privacy legislation to assist our readers with compliance.
What will it cost?
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12 monthly issues: $250.00 (Canadian funds) + tax
The Business Crime Solution has been competitively priced in order to serve as an affordable tool for your money laundering and privacy compliance efforts. If you are interested in receiving 12 monthly issues, click on the link below: