Compliance Training

Companies that are required to comply with Canadian anti-money laundering (AML), counter terrorist financing (CTF), and privacy legislation are required to train staff on an ongoing basis. This is often interpreted to mean on an annual basis. You must also keep records, including:

The topics that were covered,
The people that were trained,
When the training session was conducted,
Who conducted the training session, and
How the training session was conducted (in person, online, etc.).

If you have a training program in place, but you’re struggling with recordkeeping, you can download a copy of our template here (you’re welcome), and edit it to fit your situation:

Training Plan and Log

Outlier conducts in person and online training sessions for financial entities (such as banks and credit unions), money services businesses (MSBs) (such as dealers in virtual currency, armoured cars and cheque cashers), dealers in precious metals and stones (DPMSs), securities dealers, real estate companies, mortgage lenders, factors, and financing or leasing entities.

Where it is mutually agreeable, training can be completed on a fixed-fee basis (meaning that you know exactly what you’ll pay before we start work).

How can we help you?*
What do you need?*
What type of training are you looking for?*
Type of Training (Other)*
What type of privacy consultation are you looking for?*
Privacy Consultation (Other)*
Where are you in the process?*
Progress (Other)*
What type of business are you?*
Type of Business (Other)*
Who do you want to hear from?*
What type of event are you holding?*
Type of Event (Other)*
What topics are you interested in?*
Topic (Other)*
Other Request*
Please tell us a bit about yourself.
Name*
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Company Name*
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