This AML Policy outlines WCT CA’s procedures to detect and prevent illicit activities.

• Compliance Standards
• Risk-Based Approach

• KYC Requirements
• Enhanced Due Diligence
• Ongoing Monitoring

• Unusual transactions
• Structuring activity

• STR reporting
• Record keeping (5 years)

• AML Officer
• Staff training
• Internal audits

This policy is reviewed annually or upon regulatory changes.
Contact: support@wemastertrade.com

* FINTRAC: Financial Transactions and Reports Analysis Centre of Canada.