AML/CTF Training & Testing

The training component of the Money Laundering and Terrorist Financing Compliance Regime must be considered an on-going process, with new employee’s being trained as they start work and all employees being kept up to date with changes and amendments to the law, its regulations and company practices.

ABCsolutions' On-Line Training & Testing Centre
The most comprehensive AML training program available in Canada		Evaluate employees using content and criteria customized for your organization
Track employee results and identify problem areas		Generate detailed reports of employee results