Anti-money laundering (AML) and anti-terrorist financing (ATF) programs are becoming more complex as the regulatory environment evolves to keep pace with sophisticated money laundering and terrorist financing techniques seen globally. Canadian regulators are now under international pressure to strengthen enforcement activities in industries that previously haven’t come under scrutiny.
Our team of specialists can help you develop an AML, ATF or sanctions program that keeps up with the risks your organization faces and aligns with regulatory expectations and new developments as they emerge. The result? You can safeguard the reputation of your business and mitigate regulatory repercussions.