Are you in compliance?

Don't miss out! Sign up today for our weekly newsletters and stay abreast of important GRC-related information and news.


Status message

Start your free, no obligation 5-day trial to continue exploring with full access.

Canada AML Study Finds Compliance Gaps

Jaclyn Jaeger | July 10, 2015

A first-of-its-kind survey on Canadian compliance professionals conducted by Grant Thornton finds significant weaknesses in the AML compliance practices of Canadian companies. The findings reinforce the need for Canadian companies to review and enhance their AML compliance program.

According to a survey of 302 Canadian AML and compliance practitioners, many compliance staff are not consistently visiting their overseas locations and rarely tailor their AML training programs to the specific needs of different groups, particularly their senior management and boards. Jennifer Fiddian-Green, national leader...

Read this single article for $49, or click the subscribe button below to review subscription options.

Enjoy unlimited access to thousands of articles, browse five years of digital magazines, qualify for reduced admission to events, and more.