New anti-money laundering guide (2014)

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.

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Guide to Comply with Canada's Anti-Money Laundering (AML) Legislation helps you deal with changes in 2014 in AML regulatory requirements of reporting entities under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Topics include:

  • changes to Canada's AML legislation
  • practical guidance for AML compliance that is relevant to:
    • accountants
    • accounting firms

Highlights

Jointly presented by CPA Canada and CPA Ontario, The ONE is the must-attend, multi-track event of the year, designed for all CPAs who want to be at the top of their game.

Our Firm Directory allows you to search for Canadian CPA firms using our interactive map as well as other criteria.

You’re in the eye of the storm amid a swirl of slips, forms and receipts. Chart your way through tax-time turbulence with these updates and resources.