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Export Development Canada Raising Awareness of Financial Crime

: General

EDC Releases Guide to Help Companies Avoid Becoming Victims of International Financial Crime 2018-06-01

Export Development Canada has launched a new online guide, Financial Crime in International Trade, to help protect Canadian businesses.
 
This hands-on guide enables you to: 
  • Walk through realistic scenarios
  • Learn helpful risk-management strategies
  • Discover if your company is at risk
Protect your business from the most prevalent types of international crime, including: 
  • Financial fraud – how sound credit management can help avoid this common pitfall
  • Corruption – some known bribery situations and how to work around them
  • Money laundering – indicators that it may be affecting your business
  • Terrorist financing – with a list of sanctioned individuals and organizations
Source: CIFFA

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Milgram has developed a reputation for providing the highest level of service in the fields of Customs Brokerage, International Freight Forwarding and Ground Transportation.

We strive to make things simple for our clients by doing them better, and work hard to meet and exceed our clients expectations.

Montréal514-288-2161Dorval514-695-3585Toronto905-673-1568Toronto Warehouse905-677-3997Vancouver604-821-1677Toll-Free1-888-MILGRAM (645-4726)
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