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CCE is dedicated in assisting with the detection of money laundering and terrorist financing activities. At CCE we understand the needs of our customer’s, and strive to comply with regulatory obligations without inconveniencing our clients. Compliance Money laundering and Terrorist Financing has been recognized globally as a serious threat to the financial industry. A comprehensive Compliance Regime is vital to ensure the protection of a business from the threats posed by both Money Laundering and Terrorist Financing. At CCE we have implemented a Compliance Regime, and an ongoing training program for all staff. In addition CCE retains a Chief Anti-Money Laundering Officer (CAMLO), a team of Compliance Officers, as well as several other key senior management staff; who together assist in the designing and implementation of our programs and policies. To provide the highest level of customer service CCE has introduced methods to ensure our due diligence requirements without the disruption to the level of service we provide to our customers. Put in place is a Compliance Program that addresses the requirements of Canada’s legislation, and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). Procedures have been developed to ensure all regulatory obligations have been met, and staff participates in a training program to ensure proper protocol in keeping with compliance standards. In accordance with the law, CCE may be required to collect information from our clients during the course of a transaction. As part of regulatory obligations CCE reserves the right to request identification for any transaction regardless on the type of transaction or specific amount exchanged. The privacy of your personal information is important, and we will only request information necessary. Any personal information you provide is used to identify you as the client, and process a transaction. It will not be used or disclosed for any other purposes other than those set out by regulations. CCE is committed to protecting our client’s privacy, and has policies in place to safeguard the information collected during any transaction. All information provided is handled with the utmost care and discretion, as set out in our privacy policy.
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