The New World of Anti-Money Laundering (AML) for Accountants

This event is hosted by our friend – Miller Thomson LLP.

Amended Rules, More FINTRAC Examinations:  A joint presentation by
Matthew McGuire of MNP LLP and Chair of the AML Committee of CPA Canada, and Susan Han, Leader of the AML Practice Group, Miller Thomson LLP

Countering money laundering and terrorist financing is serious business and an increasingly important priority of regulators.  It is a dynamic area, with changing laws and policies, technological advancements and constant developments in banking and payments systems.


The CPA Guidelines for AML/CTF were recently overhauled to reflect new legislative requirements and update best practices. Matthew McGuire, who led the team that rewrote the guidelines, will cover:

•   Changes to the guidelines

•   How to ensure you are in compliance with the guidelines

•  CPA Ontario and its role in assisting with AML

FINTRAC has been stepping up its activities on the review, examination and enforcement side of its mandate. Susan Han has assisted a number of entities with respect to FINTRAC examinations and will provide practical tips for ensuring you are prepared for a FINTRAC examination.

Her presentation will address:

•   AML policies and procedures for the accounting firm
•   What needs to be recorded and documented
•   Responding to the FINTRAC examiner

We hope you can join us.


Thursday, November 6, 2014


7:45 a.m. (Registration)

8:00 a.m. – 9:30 a.m. (Presentation)
9:30 a.m. – 9:45 a.m. (Q&A)


Miller Thomson LLP

58th floor

Scotia Plaza, 40 King Street West

RSVP by October 30, 2014

Added experience. Added clarity. Added value.

Miller Thomson LLP
July 30, 2019

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