Anti-Money Laundering
Consulting Services & Strategies

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To Train My Staff (Required Annually)

All staff that deal with either customers or customer transactions must receive anti-money laundering (AML) and counter terrorist financing (CTF) training.  We’ve created a training program that includes:

  • A fully customizable PowerPoint presentation with speaker’s notes
  • A training log to track your progress
  • Sample quiz questions to test your knowledge

You can add the training 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 training package.

To customize the package, simply add your company name and edit the slides for your business model.  The Training log can be used to track your progress if you’re not using an automated system.  Finally, the sample quiz questions can be used to test your staff’s knowledge.  There are 21 sample questions.  We recommend using at least 10 questions each year.

If you’re interested in having a custom training program developed 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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