Let’s take a look at the latest Wolfsberg Group Statement on “Effective Monitoring for Suspicious Activity” 2024 and see what it means for us in the world of anti-money laundering (AML) and countering the financing of terrorism [...]
Scrutiny of the anti-money laundering (AML) and counter-terrorist fundraising (CTF) practices of Canadian banks and institutions has many questioning whether enough is being done to defend against current threats. Recent non-compliance findings by the Financial Transactions and Reports Analysis [...]