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Create Your AML Compliance Documents with the AML Wizard
CJA Member Benefit (Complimentary $2,000 Value) CJA members receive complimentary access to Outlier Solutions’ AML Wizard, a benefit valued at $2,000. The Wizard helps members
Received an AML Compliance Request from Your Bank?
What CJA Members Need to Know In 2026, Canadian jewellers continue to face increased screening from banks and the Financial Transactions and Reports Analysis Centre
Supply Chain Act’s Bulletin Summer 2026
Transfer of ministerial responsibilities Effective July 9, 2026, the ministerial responsibilities for the Supply Chains Act were transferred from the Minister of Public Safety to
U.S. Announces Additional Tariffs on Canada Effective August 19, 2026
The US Administration has announced 50% tariffs on some Canadian products, even though some products may be CUSMA-complaint. Both Governments are planning to intensify the
Increased Monitoring Necessary for transactions with High Risk Countries
FINTRAC’s July 15, 2026, advisory is more than just a standard update. It highlights current risks such as money laundering, terrorist financing, sanctions evasion, and
FINTRAC Reporting Obligations: When and How to file STRs, LCTRs, LVCTRs, LPEPRs, and Sanctions Evasion
Timely and effective compliance starts with understanding your reporting obligations. This article outlines the key FINTRAC reports for Dealers in Precious Metals and Precious Stones
In Memory of Jeffrey Allan Chaplin (1943-2025)
Jeffrey Allan Chaplin was a respected Toronto jeweller, entrepreneur, television personality, devoted father, and passionate whose career in the jewelry industry spanned more than four
