AML expert Laurie Kelly, CAMS follows-up with answered questions during her recent webinar on Understanding Money Laundering and Fraud Risks of Wire Transfers and answers new attendee questions.
Contact us today to learn more how Alessa can help prevent money laundering and fraud in your business.
Watch as AML expert, Laurie Kelly, answers key questions about the risks associated with wire transfers. Watch the webinar.
Check out an overview and schedule of upcoming changes to FINTRAC’s reporting forms, including LCTRs, STRs, EFTRs, and CDRs.
Stay up to date with the latest advisories and notices from Canada’s FINTRAC.
Learn what suspicious activity reports are, which organizations must file SARs with FinCEN, and what happens when a SAR is filed.
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