The importance of an effective anti-money-laundering compliance program

The importance of an effective anti-money-laundering compliance program

With international money-laundering in the news these days, CPAs are reminded of their professional obligations in this area. To help you meet those obligations, CPA Canada has developed a guide so that you or your firm can establish an effective anti-money-laundering compliance program and minimize the risk of non-compliance penalties. The Guide to Comply with Canada’s Anti-Money Laundering (AML) Legislation helps you deal with changes in 2014 AML regulatory requirements of reporting entities under Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). Topics include:

  • changes to Canada’s AML legislation
  • practical guidance for AML compliance that is relevant to:
    • accountants
    • accounting firms

Download a copy of the guide now.

 

Leave a Reply

Your email address will not be published.