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Amendments have been finalized to Canada’s Anti-Money Laundering regulations under the Proceeds of Crime and Terrorist Financing Act (PCMLTFA). Listen in to MNP’s webinar on the changes and how they could affect the way you continue to do business.
Presented by Hayley Howe, MNP’s AML Services Senior Manager, and moderated by Jennifer Egelnick, AML Services Manager, the webinar will keep you a step ahead of the changes to help you meet your obligations and plan the next steps in updating your compliance regime.
We received a number of questions from attendees during and after the session and in response developed the following article we would like to share with you.
Click here to read responses from MNP’s experts.
Categories:Assurance ＆ Accounting; Valuation, Forensics and Litigation Support
Related Topics:Anti-Money Laundering; Financial Reporting; Anti-Terrorism Financing
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