If you are a regulated entity or a designated non-financial business professional, the Money Laundering and Financing of Terrorism (Prevention and Control) Act requires you to complete AML training on an ongoing basis (that means at least annual!).


The in-person training sessions are very powerful!  Delivered by a professional facilitator, contain expert information and practical tips  This style of training is engaging, allows for questions and open dialogue and enables better learning and retention of information received.


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