Federal officials signal a more risk-based approach to AML compliance
A new regulatory streamlining initiative could create opportunities to reduce unnecessary compliance burden while maintaining the effectiveness of Canada's
Further to OSFI's consultation on Guideline E-21: Operational Resilience and Operational Risk in October, CCUA’s system brief is available.
CCUA welcomes feedback up to November 15, 2023. Please send your feedback to Morgan Paulgaard.
