Outlier is proud to offer Canadian Jewellers Association (CJA) members FREE access to their online Compliance Toolkit. CJA members also receive 10% OFF Outlier’s consulting services, including Anti-Money Laundering (AML) Compliance Effectiveness Reviews.

 

Follow the steps below to get started:

 

1. Login to the Member area of the CJA website.

Your name will be visible in the top left corner of the page when you are logged in.

 

2. Navigate back to this page. https://canadianjewellers.com/compliance-toolkit-access/

 

3. Click the button below. 

You will be redirected to Outlier’s website and your CJA member login credentials will provide you with immediate access to download the Compliance Toolkit for FREE.

 

4. On Outlier’s website, click the “Buy Now” button under each of the four Toolkit components (AML & CTF Policy and Procedures, AML Risk Assessment, AML & CTF Training, AML Compliance Effectiveness Review). Proceed to checkout.

Items will be added to your cart which will have a total of $0.00 for CJA Members when you check out. 

 

4. Click “Your Account” to view the “Purchased Documents“. Click “Use Wizard” or “Document Download” to get started. 

 

5. Access and update your documents at any time, information is saved automatically.

 

6. Once your documents have been customized, download and save the final version.

Read through these documents to be certain that they fully describe your business model, risk, and processes. 

 

7. Need more help?

Contact the CJA office (info@canadianjewellers.com) for assistance accessing the Toolkit.

Contact Outlier for assistance with Compliance related questions.