Our VP and Global Non-Financial Risk Advisory Lead Cecilia Samsoondar was interviewed by Alexandra Posadzki from The Globe and Mail recently about the Canadian Bankers Association’s push to see regulators adopt US-style suspicious activity reporting (SARs) to monitor and report money laundering and terrorist financing. As financial crimes become more complex, banks are accelerating their control programs to stay ahead of emerging threats and maintain public trust.

Read the full story here.