Posts Tagged anti-money laundering; anti-terrorist; ESC Corprate; Anti-Money Laundering Forum

AML/KYC Due Diligence Solution

ESC Corporate Services Ltd. now offers Customer Onboarding  Verification Reporting (COVR) Solution Key Benefits Enhance On-boarding due diligence practices across the Enterprise Improved efficiency in completing on-boarding processes Minimize risk by using third party verification to ascertain Client information Increase productivity by reducing time consuming manual documentation review Easily manage and monitor change of Client […]

, ,

Leave a comment

“Know Your Client” quick reference of ESC services

ESC Corporate Services is a Licensed Service Provider under contract with the Ministry of Government Services. Effective December 31, 2008, the New Client Identity & Verification Requirements under By-Law 7.1 introduced by The Law Society of Upper Canada (LSUC) require all lawyers and paralegals to verify the identify of clients (and any 3rd party beneficiary or […]

, , ,

Leave a comment

Exhibiting at Anti-Money Laundering Forum today

Complying with anti-money laundering and anti-terrorist financing and sanctions regulations is very challenging and can prove to be very expensive due to the growing risks of failure. On May 10 and 11, 2011, The Canadian Institute’s holds its 10th Annual Forum on Anti-Money Laundering with the following covered sessions: •Conducting inherent risk analysis •AML in […]

2 Comments