Training programs are key to ensuring your staff knows the money laundering and terrorist financing risks involved in your business and how it impacts their roles. Whether you need specialized training for yourself, management team, board of directors, or an industry association, our advisors work with you closely to ensure that the most current and relevant information is covered.
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Having held Chief Anti-Money Laundering Officer (CAMLO) and Chief Compliance Officer (CCO) roles both in Canada and internationally, Anna’s significant enterprise experience helps Canadian financial institutions (including credit unions), securities businesses, and mortgage lending businesses comprehensively and holistically manage AML compliance risk and anti-money laundering regulations.
