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  • 作      者: Terence D. Hall
  • 出版时间: 2015-02-07
  • 语      言: 英文
  • 价      格: 840.00 HKD
内容简介
As an active participant in international efforts to combat money laundering and terrorist financing activities, Canada has continued to revise its legislation so as to enhance the country's capacity to protect its financial system.

The 4th edition of A Guide to Canadian Money Laundering Legislation will help you keep abreast of the latest changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, its regulations, and FINTRAC guidelines and will serve as an affordable legal reference for reporting entities that must keep their operations and compliance programs current.

Features and Benefits

•9 expert commentary chapters explaining the latest legislative changes and offering advice on:
•Implementing a compliance regime
•Recognizing suspicious transactions and attempted transactions
•The client due diligence requirements
•The key components of risk assessment policies and procedures
•Understanding and reporting to FINTRAC
•Developments affecting money services businesses
•Full text of the Proceeds of Crime (Money Laundering) and Terrorist
•Financing Act and Regulations
•Full text of FINTRAC Guidelines
•Full text of FATF Recommendations
•Full text of OFSI Guidelines
•Glossary of terms
Who Should Buy
•Anti-money laundering compliance officers who need to properly synthesize the law and guidelines when examining transactions, monitoring business relationships and providing compliance training
•Finance directors and accountants who are charged with record keeping and auditing responsibilities
•Senior managers within federally regulated financial institutions who need to understand the impact of AML/ATF compliance on operations
•Legal counsel who need to advise clients about AML/ATF compliance
•Portfolio managers and investment counselors who need to watch out for suspicious transactions and understand record keeping and reporting obligations
•Money services business owners who must set up appropriate compliance programs
Tools for Compliance

With its practical approach and informative commentary, this guide is your first point of reference when you need to understand the legislation and avoid liability for your company or your client.
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