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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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Canada’s Anti-Money Laundering & Anti-Terrorist Financing Requirements explains Canada’s anti-money laundering requirements and the responsibilities of accountants and other financial intermediaries to comply with the PCMLTFA.
This event has multiple dates and locations. See event details for more information.
This webinar discusses current developments that will affect your firm, including CPA Canada's new tools to assist in the implementation of new auditor reporting, accounting and tax updates, and a session on artificial intelligence.
Are you a practitioner who performs agreed-upon procedures engagements or a user of agreed-upon procedures reports? Attend this webinar to learn about the AASB’s proposed standard.
February 27, 2019
Transformative leaders understand the importance of emerging trends and strategic planning. Invest in skills that will help you navigate the risks and opportunities of disruption.