C&G Professional Services Inc.

🌟 𝐑𝐏𝐀𝐀 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: 𝐓𝐫𝐚𝐧𝐬𝐢𝐭𝐢𝐨𝐧 𝐏𝐞𝐫𝐢𝐨𝐝 𝐢𝐧 𝐅𝐮𝐥𝐥 𝐒𝐰𝐢𝐧𝐠! The RPAA transition period is well underway. 💼 What should #PSPs focus on for now? See our timeline infographic below for the key milestones.

Sᴛᴀʏ ɪɴꜰᴏʀᴍᴇᴅ. Sᴛᴀʏ ᴠɪɢɪʟᴀɴᴛ.

💡𝗪𝗵𝗲𝗻 𝗜𝘀 𝗖𝗼𝘃𝗲𝗿𝗮𝗴𝗲 𝗜𝗻𝘀𝘂𝗳𝗳𝗶𝗰𝗶𝗲𝗻𝘁 𝗳𝗼𝗿 𝗠𝗟/𝗧𝗙 𝗜𝗻𝗱𝗶𝗰𝗮𝘁𝗼𝗿𝘀? A $2.5M fine on Exchange Bank of Canada by #FINTRAC exposed gaps in their transaction monitoring for ML. How do banks ensure their TM systems cover risks without excess noise?

Understanding the concepts of SourceOfFunds and SourceOfWealth is crucial for anyone involved in financial transactions. These terms play a significant role in #AML, helping professionals identify and mitigate risks associated with money laundering and financial crimes.

𝐄𝐯𝐞𝐫 𝐰𝐨𝐧𝐝𝐞𝐫𝐞𝐝 𝐰𝐡𝐚𝐭 𝐭𝐡𝐞 𝐆𝐫𝐞𝐲 𝐋𝐢𝐬𝐭 𝐢𝐬 𝐚𝐥𝐥 𝐚𝐛𝐨𝐮𝐭? #FATFGreyList #AMLCompliance #Canada #FINTRAC #MSB #AntiMoneyLaundering #FinancialCrimePrevention #MoneyServiceBusiness #RiskManagement #AMLTraining

✨ Happy Diwali from C&G Professional Services Inc.! ✨ May this festival of lights bring prosperity, joy, and new beginnings to all. Wishing our clients, colleagues, and community a bright and successful year ahead. 🪔 #Diwali2024 #FestivalOfLights #C&GCommunity #AML

Verifying identity confirms a client’s identity using FINTRAC’s prescribed methods, at onboarding. While keeping client info up to date involves regularly updating details like address and occupation, without needing to re-verify the ID, even if expired, unless there are doubts.

🟡 DID YOU KNOW? 🟡 💼 Registered your MSB in 2022 or last did your AML review in 2022? It’s time to dust off those compliance documents—you’re up for an AML review. Staying compliant with FINTRAC isn't just a suggestion; it’s the law! 🚨 Let’s get it done—contact C&G today!

Today, we celebrate the driving force behind our firm —Claudius Otegbade, our Co-Founder and CEO. 🥳 Happy Birthday, boss! 🎂 Here is wishing you many more years of success, joy, and fulfillment! 🎂

🍂 🅷🅰🅿🅿🆈 🆃🅷🅰🅽🅺🆂🅶🅸🆅🅸🅽🅶! 🦃 We are truly thankful for your continued trust, support, and the opportunity to serve you throughout the year. Your partnership and support mean everything to us. We wish you and your loved ones a joyful and safe Thanksgiving! 🧡🧡🧡

🚨 Attention Mortgage Administrators, Brokers, and Lenders: Ensure you're ready for the new FINTRAC regulations by October 11, 2024! Get expert guidance from C&G Professional Services: 📞 +1 (289) 505-1158 | info@candg.ca #FINTRAC #Compliance #MortgageBrokers #MortgageLenders

#MortgageBrokers #Compliance #AML #Regulations2024 #MortgageIndustry #FinTech #RealEstateCanada #MortgageProfessionals #ComplianceConsulting #FinancialServices #AMLCompliance #CanadaMortgage #CanadianBrokers #RegulatoryChanges #BusinessSupport #FinanceProfessionals

Big changes are coming for mortgage professionals on October 11, 2024. Are you prepared for the new FINTRAC regulations? Let C&G Professional Services Inc. ensure your compliance before the deadline. Click on the link below to book a free consultation 👇 bit.ly/AMLFREECONSULT…

October 11, 2024, is fast approaching. Are you ready for the new AML regulations, mortgage administrators, brokers, and lenders? 📷 Contact @CandGProServices to ensure compliance! #MortgageCompliance #Regulations2024 #AML