Webinar: Managing your dealership’s anti-money laundering requirements
Webinar: Managing your dealership’s anti-money laundering requirements
Join us to find out how to ready your dealership for the anti-money laundering requirements that went into effect April 1, 2025 *. This webinar hosted by MNP’s Anti-Money Laundering Services team is a great opportunity to learn about what your obligations are as a dealership, and how to establish an effective compliance program.
*Please note the initial date that the requirements were to come into effect was October 1, 2025. However, this date has been accelerated to April 1, 2025.
- What steps your business can take to comply
- What you need to know about performing and documenting a risk analysis
- How to develop written policies and procedures
- How to establish a training program
- How to implement ongoing reviews, maintenance and monitoring
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Presenters
Chris is MNP’s National dealership service leader and a Business Advisor with the Firm’s Assurance and Accounting group in Surrey. With more than 15 years of experience in the automotive industry, Chris oversees a dedicated team of professionals and the Firm’s delivery of dealership services across Canada.
Sara is a member of MNP’s Forensics and Litigation Support Services team in Calgary. Sara manages MNP’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) portfolio for Western Canada, and conducts forensic accounting and workplace misconduct investigations for a wide range of public and private clients.
Mondiu is a member of MNP’s Forensics and Litigation Support team in Toronto. Mondiu manages MNP's Anti-Money Laundering and Anti-Terrorist Financing (AML / ATF) portfolio in Ontario. He focuses on AML / ATF advisory services to help reporting entities reduce risk and remain in compliance with regulatory requirements.