Archive | February, 2018

February 26th Dinner Meeting: AML/CTF and Financial Crime in Canada – A 2018 Update

OVERVIEW The most recent international report on Canada’s AML/CTF efforts (September, 2016) states that Canada faces important money laundering and, to a lesser extent, terrorist financing risks. While Canada has a strong regime to address these aspects of financial crime, further improvements are necessary. At this session, you will learn: a) The sectors that represent […]