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;
- through scheduled training events such as on-site workshops and seminars, as well as webcast seminars; and
- annual Money Laundering in Canada Conference .
Direct Services 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.
Our technical specialists can:
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.
Assist with a readiness assessment to determine
exactly where you need to make changes in order to comply
with the Act.
Assist with the development and delivery
of organization-specific training programs.
Assist with the development and delivery
of a Compliance Regime evaluation/audit process.
Prepare compliance manuals and evaluation reports.
Develop information and communication documents
in support of a publicity strategy to inform staff, clients,
and prospective customers.
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Our Network Includes:
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