Advisor Team

647-830-8080

ABC

Financial Advisor

  •  

    Improve Your Financial Knowledge - Part 13

    40. Anti-Money Laundering/Terrorist Financing (AMLTF) Requirements for the Financial Sector:

    1. Establish an effective compliance regime

    2. Appoint an AMLTF Compliance Officer

    3. Identify clients

    4. Conduct surveillance to detect improper activities including: * Large transaction reviews * Suspicious transaction reviews * Terrorist property reviews

    5. File surveillance reports including: * Suspicious Transaction Reports * Large Cash Transaction Reports * Terrorist Property Reports * Monthly Suppression of Terrorism and UN Sanctions Reports

     

    You can book your consultation at 

    Https://ABCFinancialAdvisor.com/Book-a-Meeting

    Or call us at 647-830-8080

     

    #ABCFinancialAdvisor #Canada #Toronto #Vancouver #FinancialServices #FinancialAdvisor #FinancialAdviser #FinancialAdvice #FinancialPlanning #Finance #Business #RetirementPlanning #InvestmentManagement #Investment #Investing #Investor #Invest #Money #MoneyManagement #MutualFunds #RRSP #RESP #RDSP #TFSA #InsuranceManagement #InsurancePlanning #LifeInsurance #Insurance #InsuranceSpecialist #EstatePlanning #Estate #Financial #WealthManagement

Comments

  • (no comments)

Post Comments

Cart