What makes ABCsolutions a suitable resource for promoting CAMLI and its professional standards?
ABCsolutions has been developing and delivering its various AML/CTF compliance services and resources for almost nine years, following seven years of leadership in the evaluation of and planning for Canada’s proceeds of crime enforcement programs. This experience has exposed our team to various elements of the money launderer’s world, as well as the direct experience of reporting entities in controlling for the corresponding risks and threats impacting on the financial and financial intermediary sectors in Canada. That experience, knowledge, and training has pushed ABCsolutions’ officials to recognize the value in an organization that evolves into a premier resource for compliance officers and related officials across all reporting sectors and related public sector departments and agencies.
