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Anti-money laundering and terrorist financing update

CPAs may have a role in the fight against money laundering. Watch this webinar as representatives from our regulatory affairs department share critical information regarding changes to anti-money laundering and terrorist financing rules.

Money laundering is a global concern that can target unwitting individuals, including professionals or organizations. According to FINTRAC’s report in 2020–2021, the top three offences disclosed were fraud, drugs and tax evasion.

This webinar is designed to help CPAs navigate changes to the anti-money laundering (AML) and anti-terrorist financing (ATF) rules. Learn about what’s new, your potential obligations, and how to ensure compliance. Have a look at our webinar presentation for more details on the topics covered.

You will learn about:

  • background and context of strengthening Canada’s Anti-Money Laundering and Terrorist Financing (AMLTF) regime
  • recent activities and developments of interest from 2016–2022
  • overview of Know Your Client
  • overview of Beneficial Ownership
  • amendments of PCMLTFA regulations
  • legislation, regulations and FINTRAC resources
  • COVID-19 MLTF risks

Who should attend?

  • CPA accounting professionals


Member Development and Support

Tel: 1-800-268-3793

Email: [email protected]