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Anti-Money Laundering Compliance Support

SaskCentral is committed to helping credit unions navigate the changing landscape of Anti-Money Laundering and Terrorist Financing Compliance – in a customizable and cost effective way.  

SaskCentral provides credit unions with access to specialized expertise personalized to meet the needs of small to medium size credit unions. Our modular service offering is highly flexible, and can be customized to ensure compliance with federal standards in the most efficient way possible. We provide:

  • Template AMLATF procedures and forms 
  • Onsite implementation: assistance with procedure transition, identifying process deficiencies and recommended best practices 
  • Ongoing compliance officer training and information to keep knowledge in-house 
  • Support and clarification on regulatory changes 
  • Customizable one-on-one support 
  • Emergency compliance back up and support

Pricing will be based on individual credit union requirements.

Cindy Young
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