Risk manager canada - igaming
TorontoTriskel Consulting
...is a strong asset. Expert-level knowledge of Canadian Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, specifically the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). This includes hands-on experience with transaction monitoring, conducting investigations, and preparing [...]
Category Management & Consulting