Webinar Alert!

Big news – Draft Regulatory amendments for 2023 under the PCMLTFA have been announced.

The AML Shop, your expert AML service team, will be presenting a webinar on March 22nd to discuss the draft amendments under the PCMLTFA and how regulated entities will be impacted.  Topics include:

 - FINTRAC & Admin Expenses of PCMLTFA against reporting entities

- AML/ATF obligations on mortgage lenders and the armoured car sector

- Correspondent banking Due Diligence and Ongoing Monitoring 

- Cross border currency reporting penalties

- Streamlining of documents sent for Administrative Monetary Penalties to reporting entities

- Money Service Businesses enhanced registration framework

- Technical amendments 

This webinar will be led by a team of industry and AML experts and will provide vital learnings on these amendments. Register today to secure your spot.