Sarah Graydon
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McGEACHY LAW
Litigation, Compliance and Regulatory Law
News
| Presenting on AML to IIROC Annual Compliance Conference |
| On December 2, 2019, Gerry will be on a panel with Matt McGuire of the AML Shop and Marc Lemieux, presenting at the annual Compliance Conference ...Full Story |
| Wednesday, October 23 |
Blog
October 17, 2019
Do the right thing and be able to demonstrate that you did the right thing. Although closely related, these are different issues, and they are both vital to preventing adverse consequences premised on an alleged failure to comply with a