A review of the recent sanctions imposed on organizations reveals that regulators frequently condemn the lack of governance, oversight, involvement and accountability at the senior levels of organizations with respect to anti-money laundering controls and the financing of terrorist activities. These major deficiencies are believed to be the source of the majority of regulatory deficiencies […]
Linda Caron has a breadth of experience across all functions of an AML/CTF program. Dynamic and professional, with more than 20 years of banking practice. Acting as Senior Manager, AML/CTF operations for National Bank and then as Vice-President Compliance at Laurentian Bank, Linda spent the last 10 years developing and deploying initiatives aimed at improving compliance programs. Mrs. Caron is a founding member and co-chair (2014-2016) of the ACAMS Montréal Chapter (Association of Certified Anti-Money Laundering Specialists).