CJA members receive complimentary access to Outlier Solutions’ AML Wizard, a benefit valued at $2,000. The Wizard helps members develop customized AML Policies and Procedures and a Risk Assessment tailored to their business.

For New Accounts:

Contact the CJA Office to create a new account at: info@canadianjewellers.com

For Existing Accounts:

1. Log in to your Outlier Solutions Account: Login Outlier Solutions. If you have forgotten your password, select Forgot Your Password to reset it.

1. Click on “Your Account” at the top right of the webpage.
2. Your available and completed documents will appear under the heading for “Purchased Documents.”
3. Click on “Use Wizard” located beside the Policy and Procedures or Risk Assessment. You will then be guided through a series of questions about your business.
4. Once the questions are completed, select “Download Customized Document” to download your completed document.

The Wizard is a useful starting point; however, members who use the AML Wizard should ensure it is complete, robust, tailored to their business, and aligned with actual processes (what you’re actually doing).

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Need Additional Assistance?

For assistance accessing the Wizard or reviewing your AML requirements, please contact the CJA or Outlier Compliance Group at info@canadianjewellers.com

If you require a more hands-on approach, including developing a customized AML Compliance Program, responding to bank or FINTRAC requests, or completing the required two-year Compliance Effectiveness Review, you can contact Outlier Compliance at info@outliercanada.com. CJA members also have access to preferred pricing on eligible Outlier services.