Jodi Angevine, John Kelleway

Splish splash

This month, we asked our experts: The Financial Transactions Reports Analysis Centre of Canada (FINTRAC) has audits underway to look at policies and procedures related to compliance with antimoney- laundering regulations at both insurance and securities firms. How can firms crash-test their operations to ensure they’ll fare well in these audits? And what are some […]

By Jodi Angevine, John Kelleway | December 1, 2008

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