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Importance of AML Compliance - Avoid Fines & Penalties

FINTRAC can issue on-the-spot penalties of up to $500,000 for not filing a suspicious transaction report, and pursue criminal charges carrying jail sentences for reporting entities and their directors, officers, agents, and employees.

Who's Behind Williams McGuire – AML Compliance?

Matthew McGuire is the Director of Risk and Financial Intelligence with Williams McGuire AML Inc. Together with his team of full-time AML Compliance specialists and forensic accountants, he enables and evaluates financial institution compliance with AML legislation, with a focus on money laundering risk assessment and mitigation.

Read More About The Williams McGuire AML Compliance Team