At ABCsolutions, we are focusing our efforts on developing a series of distinct service lines designed to assist the in excess of 450,000 Canadian-based businesses and their millions of employees faced with complying with Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

With a Compliance Regime being mandated by the Regulations, all impacted companies and professionals will need knowledgeable and reliable information and education resources to assist with their implementation plans.

ABCsolutions has been designed to be your compliance resource

• Our On-line Education Centre provides the most current information about Canadian AML/TF legislation in addition to a wide variety of compliance packages and tools.  These have been designed to be both generic and sector-specific, allowing subscribers to select the information services that are most applicable to their business. In addition, we provide current information to assist you in meeting your privacy compliance needs.

• Our monthly newsletter, The Business Crime Solution, explores the latest money laundering and compliance issues from Canada and around the globe in a pragmatic and user-friendly format.

• Our On-site Consulting Services are available to any client that has a need for in-person support services.  Drawing from our network of technical specialists, we can address virtually any of your compliance concerns.

• ABCsolutions' Compliance Centres are designed to provide your organization with immediate access to all of the necessary tools and information resources required to maintain compliance under the government's mandated Compliance Regime.

• ABCsolutions has developed a comprehensive and cost-efficient Compliance Review program for assessing anti-money laundering compliance regimes.

• Established in 2003, ABCsolutions' annual Money Laundering in Canada Conference is widely recognized as the premier event in the field of anti-money laundering & terrorist financing control in Canada. Each year, compliance professionals, financial service providers, law enforcement, government regulators, and many others meet to discuss emerging trends, best practices, and the latest developments in AML/CTF compliance and control.

• ABCsolutions has developed an AMLTF On-line Training & Testing Centre to provide your organization with training modules, randomized testing and a record of employee scores.

• All Canadian private sector entities engaged in commercial activities must comply with the Personal Information and Protection and Electronic Documents Act (PIPEDA) or, where relevant, their provincial privacy legislation by implementing a Privacy Compliance Regime. Developing a privacy policy statement, modeled after the ten privacy principles, is the key obligation in PIPEDA/PIPA /Québec privacy compliance. ABCsolutions can assist your organization. We have also developed an On-line Training and Testing tool designed to provide your organization with training modules, randomized testing, and a record of employee scores.

• The Risk –Based Approach. A risk-based approach is a process that allows you to identify potential high risks of money laundering and terrorist financing and develop strategies to mitigate them.  We have developed a framework to assist reporting entities to identify, prioritize, deal with, control, and monitor risk exposures. This process takes into account where the risks are assessed: (a) against the chance or likelihood of them occurring; and (b) the severity or amount of loss or damage (impact) that may result if they do happen.

Click here to download our Service Line Brochure