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Anti-Money Laundering/Anti-Terrorism Financing

27/04/2010


Canada's banking regulator tells financial institutions that although their efforts to fight money laundering and terrorist funding are seen as adequate, they are not doing enough.

The Globe and Mail recently wrote a very poignant article on the issue of Anti-Money Laundering/Anti-Terrorism Financing (AML/ATF). Read the article here.

MNP Forensics' AML/ATF compliance review program can assist financial institutions with their compliance regime.

To stay on the leading edge with your compliance regime, contact any member of our Investigative and Forensic Services Team.