CAMLI Webinar - The Compliance Effectiveness Review: Addressing FINTRAC’s Expectations - March 26, 2025

This webcast seminar will provide an in-depth overview of ABCsolutions' Compliance Effectiveness Review Process, covering its design, implementation, key details, and outcomes. We will explore the following key topics: The distinction between verifying the presence of compliance elements and evaluating their effectiveness. Identifying when compliance documentation and its application are not functioning as intended. How outlining specific corrective actions for deficiencies identified in the report guides remediation, adding value for the Compliance Department. Find out more...