Monday, June 23, 2008

Risk-based Approach - FINTRAC webinar for reporting entities

This web-based seminar (webinar) is part of the series of webinars created by FINTRAC to address the changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) that come into force on June 23, 2008. (Play this webinar or Read the transcript.)