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    ANTI-MONEY LAUNDERING 101

    OVERVIEW

    Learning Objectives:
    – Participants will gain an understanding of money laundering & terrorist financing (ML/TF)
    – Identify how businesses could be vulnerable to ML/TF and ML/TF indicators
    – Determine mechanisms for businesses to detect ML/TF
    – Discuss the regulatory expectations of reporting entities and recent amendments to the Proceeds of Crime Money Laundering Terrorist Financing Act
    – Share guidance issued in Canada related to the COVID-19 pandemic.

    Date

    Aug 27 2021

    Time

    ET
    6:30 pm - 7:30 pm

    Cost

    Free

    Organizer

    Association of Filipino Canadian Accountants
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    Speakers