Posted on September 10, 2014
Clarium Fraud and Compliance Solutions is very pleased to announce that Ms. G. Phagoo of Red Deer Goldsmiths is the winner of our August 2014 CJ Expos Edmonton draw prize. Ms. Phagoo has won two nights accommodation at the fabulous and cozy Mountainview Loft in beautiful Jasper, Alberta for her and a guest. In addition, she and her guest will be treated to a guided fishing expedition on majestic Maligne Lake in Jasper National Park. This is a world famous fishery and sure to please.
Thank you to all the jewellery wholesalers and retailers who stopped by our booth at the 2014 CJ Expo in Edmonton this past August. We hope to see you next year.
Remember, as a Dealer in Precious Metals and Stones you have a number of legal obligations you must fulfill in order to obtain and retain compliance with Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations. Don't wait until the regulator calls to get your compliance program in place. Start today, we're ready to help every step of the way. Contact Clarium Fraud and Compliance Solutions Ltd. for your FINTRAC anti-money laundering compliance program solutions.