Anti-money laundering

Anti-money laundering

Minimize your risks by ensuring compliance with applicable legislation

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A Reality You Can’t Afford to Ignore

Today, financial institutions and reporting entities must comply with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Our team of seasoned professionals can help you implement an efficient compliance program to protect yourself, your clients and meet the requirements of different regulatory bodies in the field.

Several factors and realities increase the daily challenges of the fight against money laundering, such as:

  • The increasing popularity and number of online transactions;
  • Banking secrecy;
  • The increasing use of electronic currency;
  • Opening of economic borders; and
  • Appearance of new payment methods.

To effectively fight against money laundering, it is key to be aware of these realities and constantly adapt in order to counter new threats appearing daily.

Fulfil All Your Obligations

In times defined by greater uncertainty and threats to organizations, Raymond Chabot Grant Thornton’s forensic professionals have targeted solutions for difficult challenges. Our internationally integrated, discreet professionals have experience, subject matter knowledge and industry expertise across the globe.

Our professionals can assist you with the following services:

  • Implementing a compliance program;
  • Developing the documentation required by law;
  • Training personnel;
  • Testing procedures and practices for compliance with the law;
  • Identifying shortcomings and implementing corrective measures;
  • Investigating more complex problematic situations;
  • Providing assistance in the event of government intervention;
  • Identifying and managing risk with respect to the application of the law or any violation thereof.

Need Help Through It All?

What are your obligations with respect to current money laundering and terrorist financing laws and regulations? How do you ensure compliance with these constantly changing and increasingly complex obligations? Our team of professionals keeps abreast of these changes and has the expertise to help you through it all and meet your needs.

Get a program tailored to your needs!

Need forensic accounting help?

By working with our experts, you’ll benefit from the services and advice of our team of experienced professionals who can help you with your cases. Whether it’s for investigation, expert testimony, litigation support, anti-fraud, anti-bribery or anti-money laundering, we can help!

Contact our forensic accounting experts!

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