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Friday, May 16, 2008

Money Laundering Compliance Review

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

chrismathers inc. (Toronto) has commenced an assignment to create and implement money laundering compliance policies and procedures for a Toronto-based financial services firm. The work, once completed, will ensure that the client is compliant with the changes to Canada's Anti-Money Laundering and Terrorist Financing legislation that come into effect on June 23, 2008.


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