Welcome to Anti-Money Laundering Canada.com, a new agency designed to meet the expanding needs of Canadian companies in the field of anti-money laundering training and compliance. This website is intended to help Canadian businesses have access to relevant, current information on money laundering legislation and typologies, law enforcement techniques and asset seizure and forfeiture. The goal of AML Canada.com is to help Canadian businesses meet federal compliance laws, thereby ensuring their ability to do business in the changing world of proceeds of crime, money laundering and terrorist financing.