Don't forget - if you are a Cheque Cashing, Financing and Leasing or Factoring Company, you now face oversight from FINTRAC and are responsible for establishing a compliance plan, among other new processes.
Don't fall behind on these new and vital requirements for your business.
Non-compliance can be costly - get ahead of any potential penalties by hiring one of our AML compliance experts today. contactus@theamlshop.ca or fill in the form below to get started