ANTI-MONEY LAUNDERING
The battle against money laundering in Canada and around the world requires Canadian corporations to adhere to strict reporting standards. MNP's team of professionals have a unique perspective with over 80 years of Law enforcement experience including undercover operations that included accepting suitcases of cash from organized crime to seizing sail boats in Cuba. MNP's training programs will provide you with the information you need to ensure you understand the regulations, can identify suspicious transactions, meet your reporting obligations and understand your organizations compliance role.
View ANTI-MONEY LAUNDERING Calendar