“One need not look further than the headlines to realize the anti-money and anti-terrorist financing are becoming the focus of increased regulatory scrutiny.”
Please join Barbara Hendrickson of BAX Securities Law and Natalie Ochrym and Claude Baksh of Grace Compliance Services Inc. on November 14, 2024 at 2:00 PM EST for a webinar to discuss Canadian legislation in the areas of money laundering and terrorist financing.
Speakers will address:
- What is Money Laundering?
- What is Terrorist Financing?
- What Laws Apply to Us?
- The Stages of Money Laundering
- Mandatory Requirements Under the Act and the Regulations
- Know-Your-Client Requirements
- Politically Exposed Persons and Heads of International Organizations
- Red Flags
- Enhanced Due Diligence Measures for High-Risk Clients
- Records We Must Create and Keep
- Required Reports
- Penalties for Non-Compliance
If you are interested in knowing more about your obligations under federal legislation in the money laundering and terrorist financing areas please join us on November 14, 2024, at 2:00 EST.
Participants will have the opportunity to ask questions during the webinar.
Please RSVP to Barbara Hendrickson at bhendrickson@baxsecuritieslaw.com or Natalie Ochrym at natalie@gracecsi.com.
