Key Anti-Money Laundering Compliance Challenges with New OSFI Changes on the Horizon

05/2014 Complying with increasing and more complex AML regulations – A risk based approach - May 2014
by Jennifer Fiddian-Green CPA, CMA, CA-IFA, CFE, CFI, BA (Hons), Partner & National Leader, Forensics and Dispute Resolution at Grant Thornton LLP