New Requirements — Severe Penalties
Canada’s Bill C-25 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act imposes new requirements on how organizations must screen existing customers and process new customer information.
As of June 23, 2008, most financial services firms must have in place procedures for screening customers against lists of Politically Exposed Foreign Persons (PEFPs). These lists can number in the
 
hundreds of thousands – creating a difficult challenge for most organizations.
Failure to comply can result in penalities up to $500,000.
 
Make Sure Your Organization is Ready
Why risk non-compliance with the newest requirements of Bill C-25? Instead, choose Fin-Scan,
the most advanced financial services PEFP solution available. FinScan’s advanced matching technology, case management tool and automated audit reports provide unmatched performance and accuracy when you need it most.
 
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Call For More Information
To receive more information about FinScan's compliance solutions, simply contact John Van Cleve at 412-937-7652, or jvancleve@innovativesystems.com.
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