教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
Feb.02, 2010
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) have issued an administrative monetary penalty (AMP) this month against Giant Express Inc., also operating as Gigante Express. The fine, amounting to $3000, was as a result of the Money Service Business failing to register with the Centre "in accordance with the section 11.1 of the Proceeds of Crime Money Laundering and Terrorist Financing Act"
This is the fifth AMP that FINTRAC has issued a notice for on their website. At this point all of the posted notices for AMPs relate to fines assigned to Money Service Businesses. The fines have ranged from $3000 to $12,750
These fines illustrate how important it is to ensure that the Anti Money Laundering Compliance officer has the training and resources needed to do their job and protect your organization from fines and reputational damage.
ABCsolutions’ or www.moneylaundering.ca is a valuable resource for Canadian companies who wish to be compliant with their Anti-Money Laundering/Terrorist Financing (AMLTF) requirements. Our services include compliance reviews, onsite consulting, and assistance with policy development, training, as well as our on-line education centre and monthly newsletter.
ABCsolutions’ AMLTF On-line Training & Testing Centre provides reporting entities in Canada with training modules, randomized testing, and detailed reporting of employee results. Our training and testing centres can be customized to meet the specific needs of your organization and employees, can be accessed at any time, and repeated as often as you need. There are no limits to its use and all for one annual fee. For more information on our very competitive pricing and what the On-line Training & Testing Centre includes, please contact us.
613-283-8800