Could your company become involved in money laundering, terrorist financing, fraud or corruption—without even knowing it?

The answer is yes, and whether you are an unwitting accomplice or a victim, the consequences can cripple your company. Fortunately, international financial crime can be mitigated, and this comprehensive guide shows you how. Find out about common financial crimes, red flags, how to deflect requests for bribes and more.

Tell us about yourself

All fields are required

Tell us about your company

All fields are required

Tell us a bit more about your company

All fields are required

And lastly

All fields are required

Tell us about yourself

What is your company's export status?

Tell us about your company

Country:
Province:
Province:

Tell us a bit more about your company

Last fiscal year-end period, CAD.
How many people work at your company?
What are your export challenges?

(0) options selected

What industry sector is your company in?
What countries are you planning to sell to in the next 2 years?

(0) options selected

Back

Sorry, our system is temporarily unavailable. Please try again later.

Don’t have a MyEDC account yet?

Register to unlock access to international insights, webinars, and resources that help you mitigate risk and grow your business.

Register now Log In
Loading

Thank you! We hope you find this information useful.
Date modified: 2019-12-02