CRSTL helps Canadian companies comply with Canada’s anti-money laundering (AML) rules and regulations, as well as the international requirements set by international regulatory agencies.
Deposit-taking financial institutions are required to implement a compliance regime to comply with Canada’s reporting, record-keeping and client identification requirements.
CRSTL offers a comprehensive anti-money laundering (AML) solution, set forth in plain language, for Canada’s AML regime. Coverage includes:
Regulators continue to bolster anti-money laundering legislation to ensure that law-abiding businesses protect themselves from the financial exploitation of criminals and terrorists. Make sure that you stay onside of these ever-changing rules with CRSTL’s comprehensive AML solution.
To see the cost benefits of using CRSTL's legal databases and workflow solution, take a moment to calculate your Return On Investment with our ROI Calculator.