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Monday, December 17, 2007

Anti-Money Laundering Compliance Review - Vancouver, BC and Toronto, ON

Posted By: Chris Mathers
Email Address: info@chrismathers.com

chrismathers inc. has been engaged to perform a complete review of the AML compliance program at a large Canadian securities dealer. The engagement includes a review of the AML compliance policies, training and Know-Your-Customer procedures, as well a employee interviews and a "look-back" at recent transactions for suspicious activity.


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