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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
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FINTRAC NEEDS TO CHANGE ITS GUIDANCE AS SOON AS POSSIBLE AS IT IS OUTDATED!
May 12, 2020
FINTRAC NEEDS TO CHANGE ITS GUIDANCE AS SOON AS POSSIBLE AS IT IS OUTDATED! Here is what FINTRAC continues to have in its Guidance as of May 11: https://www.fintrac-canafe.gc.ca/guidance-directives/overview-apercu/Guide1/1-eng  
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Sarah Graydon

 

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