I think it needs to provide for a risk-based approach that leaves much of the decision-making up to the financial institution, which isn't the place to understand—
On May 15th, 2014. See this statement in context.
On May 15th, 2014. See this statement in context.
Chair, Anti-Money Laundering Committee, Chartered Professional Accountants of Canada
I think it needs to provide for a risk-based approach that leaves much of the decision-making up to the financial institution, which isn't the place to understand—
See context to find out what was said next.