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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
New Proposed Act: The Importation Of Goods Produced By Forced Labour
The Government of Canada has tabled new legislation, An Act respecting the prohibition of the importation of goods produced by forced labour. If adopted, the Act would
How Major Events Can Raise Human Trafficking and Financial Crime Risks for Jewellery Businesses
Big international events, such as FIFA tournaments and concerts, attract more tourists and boost the local economy. However, they can also give criminals more chances
FINTRAC Reporting 101 for DPMS (STR, LCTR, LVCTR, LPEPR)
Dealers in precious metals and precious stones (DPMS) are obligated to file several reports with FINTRAC. FINTRAC reports should be filed electronically. FINTRAC’s Web Reporting
FINTRAC imposes an administrative monetary penalty on Birks Group Inc.
FINTRAC has announced that it has imposed an administrative monetary penalty on Birks Group Inc., also operating as Birks. Following a compliance examination, this dealer in precious metals
