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SERVICES

SERVICES

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Compliance Training

Our COMPLY-LMS© platform facilitates the delivery and management of employee training with an easy-to-use online interface and a robust suite of administrative and record-keeping tools.

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Compliance Effectiveness Reviews

Compliance effectiveness reviews evaluating program performance, identifying gaps, and providing actionable recommendations to strengthen controls and ensure regulatory compliance.

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Risk Assessment

Comprehensive risk assessment services that put the spotlight on vulnerabilities, evaluate exposure, and enhance controls to ensure regulatory compliance.

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Policy & Procedure
Development

Tailored AML policies and procedures developed to ensure compliance, provide clear guidance, and implement effective risk management for your business.

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Compliance Services

Compliance services offering expert oversight, transaction monitoring, and regulatory compliance support to strengthen your AML program and reduce risk.

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RPAA Compliance

We help payment service providers determine applicability, build compliant programs, and meet Bank of Canada expectations through practical guidance and role-specific training.

ABOUT
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ABOUT

ABCsolutions strives to become the dynamic leader in the provision of e-based and direct consulting  services aimed at assisting the Canadian business community develop regulatory compliance programs that address a variety of mandated legislative requirements.

Specializing in practical and affordable solutions tailored to the specific needs of each client, ABCsolutions has become the recognized information and training resource assisting those sectors impacted by Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act.  With a client list whose assets total in the billions of dollars, ABCsolutions offers the resources necessary to ensure on-going compliance and due diligence under the law.

ABCsolutions is dedicated to assisting businesses and professionals achieve compliance with federal anti-money laundering regulations in an intelligent and pragmatic way.

CONTACT

CONTACT

Contact Us

Inquiries

For any inquiries, questions, or pricing information, please contact us at info@moneylaundering.ca or fill out the form

Mailing Address

PO Box 427

Merrickville, ON K0G 1N0

Canada

 

info@moneylaundering.ca

Tel: (613) 283-2862

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