What every Canadian Jeweller needs to know in 2025: AML 101
Автор: Outlier Compliance Group
Загружено: 2025-06-11
Просмотров: 145
Описание:
This anti-money laundering (AML) compliance training session was delivered in 2025 for the Canadian Jewellers Association (CJA) members by Outlier Compliance Group and includes the following topics:
•What is money laundering?
•What is terrorist financing?
•What is sanctions evasion?
•Who is FINTRAC?
•What is a DPMS?
•What are Ministerial Directives?
•What are DPMS's responsibilities under Canadian AML legislation?
•What do DPMSs do if there are reasonable grounds to suspect that financial crime may be taking place?
•What indicators should DPMSs look for in transactions and customer behaviours?
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