Aml Advisor
Current- Develop tailored anti-money laundering (AML)/counter-terrorism financing (CTF) program documents including risk assessments, policies, and procedures for reporting entities that meet their regulatory and business.
- Develop AML/CTF compliance-related training materials for reporting entities.
- Provide AML/CTF training to the CAMLO, and employees and agents of reporting entities.
- Research FINTRAC guidance and policy interpretations and develop content from such material for program documents.
- Assist reporting entities with FINTRAC and Revenu Québec registrations.