Anti-Money Laundering
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An AML Compliance Effectiveness Review (Required Every Two Years)

An AML Compliance Effectiveness Review is a review of your compliance program (your documentation that describes what you do) and your operations (evidence of what you’ve actually done).  The review can be conducted internally (by someone at your company) or by a third party (someone outside of your company).   If you’re not sure what would work best for you, take a look at our blog on AML Compliance Effectiveness Reviews.

If you’re ready to go, but need documents to get started, you can add our review package to your cart here.  Click on the basket icon anytime to checkout (there is no cost if you’re logged in as a CJA or JVC member, and no credit card information will be collected).  Go to “Your Account” anytime to download the review package.  The review package includes:

  • A reviewer guide
  • Working papers
  • A review report template

If you want someone to conduct your AML Compliance Effectiveness Review for you (there is a fee, but CJA and JVC members receive a 10% discount) you can contact us using our online form, or call us at (844) 919-1623.

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