Anti-Money Laundering
Consulting Services & Strategies

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Compliance Training

Companies that are required to comply with Canadian anti-money laundering (AML), counter terrorist financing (CTF), and privacy legislation are required to train staff on an ongoing basis. This is often interpreted to mean on an annual basis. You must also keep records, including:

If you have a training program in place, but you’re struggling with recordkeeping, you can download a copy of our template here (you’re welcome), and edit it to fit your situation:

Training Plan and Log

Outlier conducts in person and online training sessions for financial entities (such as banks and credit unions), money services businesses (MSBs), dealers in precious metals and stones (DPMSs), securities dealers, and real estate companies.

Where it is mutually agreeable, training can be completed on a fixed-fee basis (meaning that you know exactly what you’ll pay before we start work).

 


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