Resolution, presenter at ACAMS Montreal Chapter!
On September 22nd, Guy and Catherine had the pleasure to present at a conference organized by ACAMS Montreal Chapter. They talked about some of the changes of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations coming in force on June 2021. More specifically, they talked about the impacts of those changes on electronic funds transfer reports.
If you are curious to know more about those changes, a link giving access to their presentation is enclosed hereunder. Note that this presentation is unfortunately only available in French.
Do not hesitate to contact Resolution if you need some help in the implementation of those changes.
Meet the Author