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

Canada is celebrating its 150th anniversary. We’re celebrating you, Canadian CPAs. Tell us why you’re proud to be a Canadian CPA. Then watch for our big celebration in July.

Gain practical organizational insights and learn from industry experts at this annual event for not-for-profit financial leaders.