Chief Anti-Money Laundering Officers have oversight responsibility for the whole compliance program, but are generally overlooked when it comes to specialized training needs
DurationChief Anti-Money Laundering Officers have oversight responsibility for the whole compliance program, but are generally overlooked when it comes to specialized training needs.
With frequent policy and guideline changes from governing bodies, and annual training being a requirement, The AML Shop keeps CAMLOs at the top of their professional game through the development of tailored training plans, including on-site, one-on-one sessions, webinars, and third party training.
Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services. Our goals are to help our clients manage their risks, maximize their opportunities and achieve and maintain compliance.
We are Canada’s leading source for AML compliance solutions, serving clients right across the country, serving businesses across all sectors and offering the widest breadth of AML and compliance services in the country.
We are AML experts at your service.
Get ahead of the moving target! Keeping pace with the latest financial schemes and scams presents daunting challenges for investigators, prosecutors and defence lawyers. Equip yourself with the essential information, expert insights and useful approaches you need to meet these challenges.
This course provides insight and understanding into money laundering and terrorist financing and steps that can be taken to detect and combat them. You’ll gain an overview of relevant Canadian regulations, general laundering techniques, and techniques of specific concern to the securities industr...
This course will enhance your understanding of best practices in managing complex anti-money laundering (AML) and sanctions investigations.
AML Program training is offered by Comarm Solutions. Securities dealers and advisers need to have robust AML policies and procedures, including current AML risk assessments.
FINTRAC Compliance Program requirements identify five elements that must be in place to meet your legislative requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its supporting Regulations.
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