Michele
Wood-Tweel, FCPA, FCA, Vice President, Regulatory Affairs with CPA Canada recently presented a one-hour update on Anti-Money Laundering and Terrorist Financing.
Learn about the latest changes to the Anti-Money Laundering (AML) regulations,
practical guidance for AML compliance, and an update on how beneficial
ownership transparency is reflecting an evolving landscape. Michele recently
testified at the Cullen Commission, an inquiry into money laundering in British
Columbia.