Webinar for Reporting Entities

Risk-based Approach

This Web-based seminar (webinar) is part of the series of webinars created by FINTRAC to address the changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) that have come into force on June 23, 2008.

New obligations: Risk-based Approach
April 28, 2008

• Play this webinar
  • Part 1 (Flash version, 62 MB) 
  • Part 2 (Flash version, 62 MB) 
  • Part 3 (Flash version, 49 MB) 

• Read the transcript
   
• View the presentation on the risk-based approach related to the on new requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
   
• Get more information on the risk-based approach in Guideline 4