•  

  Improve Your Financial Knowledge - Part 13

  1-Feb-2023

  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)