Comments for Williams McGuire - AML Compliance

Comment on Canada Post Presents Face to Face Authentication in Canada by Post Offices: more than unionized workers going on strike every now and then? | PaymentsTalk

Sun, 12 Jun 2011 21:14:02 +0000

[...] At hyperWALLET we starting mulling the possibility of Post offices as the ultimate real-world customer onboarding solution for electronic financial services providers which lack brick and mortar presence. That’s why this announcement, which I missed at the time, really knocked my socks off: http://www.amlcompliance.ca/2010/09/08/canada-post-presents-face-to-face-authentication-in-canada/ [...]

Comment on FINTRAC Fines and Penalties by Another Casino Receives FINTRAC Penalty: SaskGaming

Another Casino Receives FINTRAC Penalty: SaskGaming — Thu, 24 Mar 2011 14:24:22 +0000

[...] ImpactedAML Compliance RequirementsAML Compliance RegulatorsImportance of AML ComplianceFINTRAC Fines and PenaltiesEconomic Sanctions ComplianceAML Compliance ServicesFree AML Compliance AnalysisML Risk [...]

Comment on FINTRAC Fines and Penalties by BC Lottery Commission Files Notice of Appeal for FINTRAC Penalty

BC Lottery Commission Files Notice of Appeal for FINTRAC Penalty — Mon, 10 Jan 2011 16:35:44 +0000

Comment on ML Risk Tour by WM-AML and Central 1 Credit Union Announce 2011 Money Laundering Risk Tour Dates

WM-AML and Central 1 Credit Union Announce 2011 Money Laundering Risk Tour Dates — Fri, 03 Dec 2010 20:00:33 +0000

[...] Fines and PenaltiesEconomic Sanctions ComplianceAML Compliance ServicesFree AML Compliance AnalysisML Risk TourCompliance Regime DevelopmentCompliance Framework DevelopmentRisk Assessment & [...]

Comment on B.C. Lottery Corporation fined $670,000 by FINTRAC by BC Lottery Commission Files Notice of Appeal for FINTRAC Penalty

BC Lottery Commission Files Notice of Appeal for FINTRAC Penalty — Thu, 11 Nov 2010 13:13:28 +0000

[...] Review our post about earlier information released about the BCLC penalty here. [...]

Comment on Contact by What happens on June 24th?

What happens on June 24th? — Mon, 08 Nov 2010 15:53:02 +0000

[...] AML Compliance StandardsMSB ComplianceAML Regulation of MSBsAML Compliance Services for MSBsAboutContactTeamClients & TestimonialsSeminarsCareersAML BlogSeneca CIFCAWilliams & PartnersPrivacy [...]

Comment on Contact by Canada’s 2010 Budget: Paving the Way for Cross-Border Credit Unions

Canada’s 2010 Budget: Paving the Way for Cross-Border Credit Unions — Mon, 08 Nov 2010 15:52:35 +0000