Foreign and domestic money laundering is a huge problem world-wide, and Canada is not immune. In fact, it’s a multi-billion-dollar criminal activity in this country — one that enriches criminals and finances terrorists.
The federal government is taking the battle against money laundering and terrorist financing very seriously. They’ve created complex regulations and the rules are constantly evolving as the government tries to stay a step ahead of the game.
How does your organization join in the fight and strengthen your defences against this serious and pervasive threat? It’s critical to have cutting-edge anti-money laundering (AML) programs in place to prevent, detect and respond to money laundering and anti-terrorism financing. Your reputation depends on it.
Grant Thornton’s team of highly skilled certified Anti-Money Laundering Specialists are on your side. We can ensure you’re in compliance, minimize threats, and provide the assurance and security your customers require and the peace of mind you need.
Our specialists are where you do business in Canada, with access to an international network of AML specialists. With teams comprised of certified anti-money laundering specialists, former law enforcement officers and regulators, Chartered Professional Accountants, Certified Fraud Examiners, forensic accountants, digital forensics and cybersecurity professionals, we can help you anticipate and deal with any challenge.
This website uses cookies to provide necessary site functionality, monitor performance, give you access to products and services that are most relevant to you, and improve the online user experience. For further information about how we use cookies, please visit our Privacy Statement. For information on how to adjust your cookie preferences including how to delete cookies, please consult your browser’s “Help” function.
