ABCsolutions'
On-line Education Centre
Subscription Information
ABCsolutions' On-line Education Centre
is an e-knowledge resource for those individuals and organizations
required by legislation to meet the regulatory requirements of Canada's
Proceeds of Crime (Money Laundering) and Terrorist Financing
Act. This resource has been designed to provide subscribers
with access to comprehensive compliance information, manuals and
guides, in-depth training materials, as well as both generic and sector-specific money laundering
control information and practices.
What does a subscription give you?
Each paid subscription provides an annual
license to access all of the materials in the On-line Education
Centre. Membership also includes access to our monthly
newsletter, The Business Crime Solution, including our complete
archive of back issues.
What will it cost?
ABCsolutions' On-Line Education Centre has been competitively
priced in order to serve as an affordable element of your money
laundering compliance efforts. If you are interested in a subscription
or are already a subscriber to the On-Line Education Centre and
would like to renew your subscription , click on the appropriate
link below:
The
Business Crime Solution Newsletter
Subscription Information
The Business
Crime Solution is a monthly newsletter that provides
in-depth coverage and analysis of the latest money laundering compliance
strategies, law enforcement and judicial initiatives, practical
sector-specific analysis of issues affecting your compliance regime,
and other critical information designed to assist our readers develop
the necessary tools and expertise to ensure compliance with federal
money laundering laws. Canada’s Privacy Act (PIPEDA) required
as of January 1, 2004 that all commercial businesses that gather
personal information about customers put in place a Privacy Compliance
Regime. As a result, The Business Crime Solution includes practical analysis of the issues surrounding federal/provincial privacy legislation to assist our readers with
compliance.
What will it cost?
12 monthly issues: $250.00 (Canadian
funds) + HST
The Business Crime Solution has been competitively
priced in order to serve as an affordable tool for your money laundering
and privacy compliance efforts. If you are interested in receiving
12 monthly issues, click on the link below:
