Access Outlier's AML Compliance Tools
The CJA is proud to partner with the AML Compliance Experts at Outlier to provide complimentary access to their AML Compliance Tools. CJA members also receive 10% OFF Outlier’s consulting services, including AML Compliance Effectiveness Reviews.
get started with an Outlier Account:
For New Accounts: contact the CJA Office at info@canadianjewellers.com
For Existing Accounts: LOGIN to Outlier’s website using your existing credentials or use the “Forgot Password” option to reset your password.
Accessing AML Compliance Tools once logged in to Outlier’s website:
1. Navigate to the “Dealers in Precious Metals & Stones” page on Outlier’s website.
2. Scroll down and click the “Buy Now” button for each of the AML Compliance Tools.
- Financial Crime Compliance Policy and Procedures
- Financial Crime Risk Assessment
- Financial Crime Compliance Training
Items will be added to your cart which will have a total of $0.00 for CJA Members when you check out.
3. Click on the “3 Items” in the basket to proceed to Checkout and “Purchase” the tools.
4. Click “Your Account” to view the “Purchased Documents“.
5. Click “Use Wizard” or “Download Document” to get started or update your existing documents.
Access and update your documents at any time, information is saved automatically.
6. Click “Download Customized Document” to save customized materials.
7. Read through these documents to be certain that they fully describe your business model, risk, and processes.
8. Ensure that documents are saved on your computer or printed and put with your AML Compliance materials.
Questions?
Contact the CJA office (info@canadianjewellers.com) for assistance accessing the AML Compliance Tools.
Contact Outlier for assistance with AML Compliance related questions.
