AML/ATF Compliance
GET COMPLIANT TODAY!
The Canadian Jewellers Association has partnered with Outlier Solutions Inc. (Outlier) to ensure CJA members are Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Compliant.
FINTRAC, the Financial Transactions and Reports Analysis Centre of Canada, is the department of the Canadian government that gathers information to help with the detection, prevention, and deterrence of money laundering and the financing of terrorist activities. FINTRAC is increasingly evaluating jewellers which they consider Dealers in Precious Metals and Stones (DPMS) for non-compliance and penalties for non-compliance are on the rise.
It’s time to get compliant! The CJA and Outlier are here to help with the resources below.
FINTRAC FACTS
AML/ATF Compliance can seem like a daunting task. Learn more about your obligations as a DPMS and how to get compliant with these FINTRAC FACTS.
COMPLIANCE TOOLKIT
CJA members receive FREE access to Outlier‘s online Compliance Toolkit. Valued at $2700, this member benefit is a MUST for DPMSs.
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2025 AML Video Series
Understand what is Money Laundering and the importance of Anti-Money Laundering compliance.
Join Outlier Compliance Group’s CEO and AML Expert, David Vijan, for the CJA’s annual “AML 101 For Jewellers” webinar. This webinar focuses on AML basics and can be used as a part of your mandatory annual training in addition to advising your staff of your own specific procedures. Case studies and key updates shared during the webinar will assist attendees with their compliance obligations.
Date: Tuesday April 15, 2025
Time: 1:00 pm- 2:00 pm EST
2024 AML 101 Webinar Recording
Watch the recording of the 2024 AML 101 webinar held on April 18, 2024. (Presentation starts at 4:30)