Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
Canada’s anti-money laundering laws and regulations are intricate. They have expanded over the years to keep up with international standards.
It isn’t enough just to know the rules themselves. They require an understanding of money laundering risk, regular audits of your policies and procedures and the ability to keep up with international developments.
Our principals have a thorough understanding of the rules, the risks and the information sources you may need. They have commented on the rules as they developed, written guidance on their application, sat on national and international committees on AML/CFT developments and spoken at AML conferences in Canada and abroad.
Ensure that your policies and procedures are up to date
Provide AML training
Conduct audits of your policies and procedures
Keep you up-to-date with international developments that may result in future changes to the rules
Help you find the information you need.