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Your computer is the seminar room :

Managing an up-to-date anti-money laundering compliance program can be a difficult task. ABCsolutions is here to help. Our webcast seminars have been designed to provide in-depth information and generate discussion on the latest issues in the AML compliance world.

ABCsolutions' webcast seminars are aimed at anyone tasked with anti-money laundering compliance across the various reporting sectors in Canada, including: financial institutions (banks and credit unions); trust and loans companies; securities dealers; life insurance companies; life insurance agents and brokers; foreign exchange dealers; money service businesses; real estate agents and brokers; accountants; casinos; real estate developers; precious gems and metals dealers; law enforcement agencies; compliance and regulatory bodies; and lawyers.

System Requirements

Operating System: Windows 9x, Windows 2000/NT, WindowsXP
Processor: Pentium 2+ Processor, 200 MHz or higher
RAM: 32MB of RAM or higher
Other: Sound card, speakers or headphones, connection to the Internet

Player/Browser: Version & Settings
Streaming: Windows Media Player V.6.4 or above
Browser: Internet Explorer version 4.01 or above

The benefits of webcast seminars :

  • Web seminars combine the value of attending a seminar with the convenience of never leaving your office.
  • You can avoid travel expenses and time away from the office.
  • Any number of your colleagues from the same organization/company can join you at one location, watching on the same computer screen.
  • Web seminars allow offices in different locations across the country to participate in the same webcast.

Upcoming Seminars :

Broadcast Date
Title
12.09.2009
FINTRAC Examinations: First-Hand Accounts


Archived Seminars :

Unable to view the live broadcast? No problem! All webcast seminars are available in the archive.

  • Purchasing access to archived webcast seminars will provide you with unlimited viewings at your convenience for 90 days.
  • All seminar slides and support materials will be provided.
Broadcast Date
Title
05.27.2009
Bill C-25 Compliance Results: A Discussion with FINTRAC

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