Intelligence

Seeking Canadian anti-money laundering experts

Financial institutions in Canada face constant challenges when it comes to meeting their anti-money laundering obligations. How can they balance detecting suspicious transaction activity within their financial network while also meeting the bottom line? Some common pitfalls involve: – Data acquisition & security: how to keep your customers and your network safe * Customer profiling: how can you really know who you’re working with? * Reporting to regulators, including FINTRAC. Requirements: Must be Canadian. Must be able to speak on financial institutions and how they can meet anti-money-laundering obligations.