MNP LLP Anti-Money Laundering Compliance Blog

Category Archives: OSFI Compliance

Articles about AML Compliance for OFSI Regulated Entities in Canada.

OSFI 2010 AML Information Session for Federally Regulated Financial Institutions

By Matthew McGuire | April 28th, 2010
By Amber Scott About the Session Every year the Office of the Superintendent of Financial Institutions (OSFI) hosts an anti-money laundering (AML) and anti-terrorist financing (ATF) information session for Federally Regulated Financial Institutions (FRFIs).  OSFI conducts evaluations of FRFI compliance against its expectations for AML compliance as part of its role as a prudential regulator [...]
Posted in OSFI Compliance | Comments closed

The Wolfsberg Statement on AML Screening, Monitoring and Searching

By Matthew McGuire | November 23rd, 2009
As a follow up to its initial paper issued in September 2003, the Wolfsberg Group (an association of eleven global banks which suggest industry standards for AML) has recently released a new paper outlining how financial institutions can create suitable screening, monitoring and searching procedures for anti-money laundering (AML). With developments in AML screening, monitoring [...]
Also posted in AML Compliance | Tagged , , , , | Comments closed

Welcome to Williams McGuire AML Inc.

By Matthew McGuire | October 6th, 2009
www.AMLCompliance.ca is the new home for Williams McGuire AML Inc. Check back soon for information on: Anti-Money Laundering AML Compliance Obligations Anti-Money Laundering AML Compliance Services Anti-Money Laundering OSFI Compliance Anti-Money Laundering AFSP Compliance[?] (Alternative Financial Services Providers) Anti-Money Laundering AML Compliance AML News & AML Resources Upcoming Seminars[?] on AML Compliance The Williams McGuire [...]
Also posted in AFSP Compliance, AML Compliance | Tagged , , , | Leave a comment