Forensic and Investigative accounting

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Use this guide to help you or your firm establish an effective anti-money-laundering compliance program to minimize the risk of non-compliance penalties.

Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), together with the regulations, accountants and their firms must implement compliance programs in accordance with guidelines established by the Financial Transactions and Reports Analysis Centre of Canada. Learn which activities trigger these legal obligations and how to fulfill these obligations correctly.

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