AML/CFT Lunch and Learn - Option 3

As the AML Supervisory Authority for the accounting profession, CIIPA is charged with registering all accounting firms, monitoring compliance, and issuing guidance, directives and procedures. 

Accounting firms providing accounting services including bookkeeping, payroll, and tax advisory are invited to send representatives to one of three Lunch and Learns hosted by CIIPA.

The workshop will cover roles and responsibilities in regard to Anti-Money Laundering and Combating the Financing of Terrorism, as well as provide an overview of the AML/CFT monitoring and inspection process.