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ARTICLESIMULATION Devine et al. / ATOP GAMING MANAGEMENT / March 2004 SIMULATION10.1177/1046878103258193Readytouse simulation TINSEL TOWN: A top management simulation involving distributed expertise
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AAMPTOP stands for Annual Anti Money Laundering and Proceeds of Terrorism Obligations and Policies.
Financial institutions, including banks, insurance companies, and money service businesses, are required to file AAMPTOP.
AAMPTOP can be filled out online through the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) website.
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