Banking, Trade and Commerce – March 7, 2012

In Committee from the Senate of Canada

Banking, Trade and Commerce – March 7, 2012

KPMG Forensic’s head of anti-money laundering services, Susana Johnson, testified before the committee via videoconference as part of its five-year Parliamentary review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Johnson, a forensic accountant, spoke about her experience as a consultant for reporting entities.