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electronic funds transfers

By Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) | 6 Minutes Read April 1, 2020

Fiscal year ends, business continuity, and COVID-19

At the best of times, fiscal year ends are challenging. Organizations with upcoming or recent fiscal year ends will undoubtedly find them particularly challenging. Organizations with robust policies and procedures will likely fare better than those without. Consequently, it will be helpful to start your year end planning as early as you can.

Article by Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) / Administration, Business, Finance and Accounting, Information Technology, Not for Profit, Privacy / Business continuity, business continuity planning, cashflow management, contingencies, Coronavirus, COVID-19, cybersecurity, drones, EFT, electronic funds transfers, external audit, filing deadlines, fiscal year end, impairment, inventory counts, mobile workforce, regulatory compliance, subsequent events, virtual meetings, year end, year end closing

By McCarthy Tétrault LLP | 7 Minutes Read September 13, 2019

Final amending regulations issued under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act

On July 10, 2019, final amending regulations were issued amending each of the existing regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

Article by McCarthy Tétrault LLP / Business, Finance and Accounting, Information Technology, Privacy / cross-border currency transfers, electronic funds transfers, foreign money services businesses, money laundering, prepaid cards, Proceeds of Crime (Money Laundering) and Terrorist Financing Act, virtual currency

By Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) | 4 Minutes Read February 5, 2018

Phishing losses exceed $224,000.00 after insurer denies coverage

In August 2010, someone called The Brick’s accounts payable (AP) department, pretending to be from Toshiba Canada. The caller said he was new to Toshiba and needed some payment details. The Brick employee faxed the payment information to the number which the caller provided.

Article by Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) / Business, Finance and Accounting, Privacy / Apolone Gentles, BEC scam, Business Email Compromise Scam, cyber liability insurance, cybersecurity, EFT, electronic funds transfers, employee training, Internal Controls, phishing, social engineering, whaling

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