The work adopts a practical approach, suggesting best practice where appropriate and providing numerous useful examples and precedents. In addition to forms and precedents, a compliance manual is included which can be adapted by firms wishing to set up their own compliance procedures. Guidance on how to detect money laundering and how to report suspicious activity is also covered in this work. It provides detailed coverage of the law including all relevant statutory materials, conventions and U.S. legislation. As Issued All prices are stated in Canadian funds unless otherwise noted.
Prices are subject to change without notice.