Category: Latest Insights

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Hacked: Responding to a Cybersecurity Breach

September 22, 2015

Data breaches now represent significant litigation risks. Here are some important steps to take when your company falls victim. Cybersecurity has become a top-of-mind concern for senior C-suite executives — and it’s no surprise why, as recent data breaches against some major organizations have gained significant profile. Thus, senior executives and risk managers need to not only focus on preventing a…

Assessment of Inherent Risks of Money Laundering and Terrorist Financing in Canada and Guidance on Risk-Based Approach

August 10, 2015

In preparation for the audit of Canada’s anti-money laundering and terrorist financing regime by the Financial Action Task Force (FATF) in the fall of 2015, the Department of Finance and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) have been very busy. In that regard, they have each released guidance that is intended to  provide information to reporting…

Amendments to Canada’s Anti-Money Laundering Legislation: What’s New and What’s Next

July 6, 2015

On July 4, 2015, the federal government released amended regulations (Regulations) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). While there are some additional regulatory burdens imposed on regulated entities in respect of domestic politically exposed persons (PEPs), and additional components to be considered in risk assessments, many of the proposed changes will be welcomed by…

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