Develop an Anti-Money Laundering Compliance Program for a Money Service Business

For $1,500 — Ends 18 Jul 2018 (in 1 day)

In Canada, money services businesses (MSBs) are required to have in place an anti-money
laundering (AML) and counter terrorist financing (CTF) compliance program, consisting of:
1. Policy & Procedures;
2. Risk Assessment
The goal of this project is to develop a AML & CTF compliance program documentation
that will include all federal level requirements for Canadian MSBs under the
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and
its enacted regulations. The documentation that will be developed created will be specific to Canadian AML & CTF compliance obligations for MSBs.
The freelancer will provide a Canadian AML & CTF compliance program that includes:
• AML & CTF Policy;
• AML & CTF Risk Assessment;
• AML & CTF Procedures for All Staff; and
• AML & CTF Procedures for Compliance Staff. - $1500.0

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