Nicolas Burbidge, Senior Director, Compliance Division, presents his remarks at OSFI’s Information Session on anti-money laundering (AML) and anti-terrorism financing (ATF), in Toronto.
Presentation slides
“Over the past few years, significant steps have been taken by private sector leaders to improve Canada’s AML/ATF regime. There is increased scrutiny of financial transactions, and it is now more difficult to launder money in Canada.”