Implementing proper Risk Assessment, Management and Governance is essential to your overall AML compliance health.
And with new proposed legislation in 2025, having a documented effective compliance plan that takes a sound risk-based approach would be a requirement, not just a recommendation for regulated entities.
Read more about how We Help Keep FINTRAC Happy – explore our Risk Assessment Management (RBA) and AML Governance options.
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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.
