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Internship In Architecture Program Canadian Architectural Licensing Authorities Third Edition, January 2012 Internship In Architecture Program (IAP) Manual Canadian Architectural Licensing Authorities
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IAP manual or Integrated AML/CFT Policies and Procedures Manual is a comprehensive document that outlines an institution's anti-money laundering and counter financing of terrorism measures.
Financial institutions and designated non-financial businesses and professions are required to file an IAP manual.
The IAP manual must be filled out by detailing the institution's AML/CFT policies, procedures, risk assessment, and implementation measures.
The purpose of the IAP manual is to ensure that institutions have robust measures in place to prevent money laundering and terrorist financing activities.
The IAP manual must include information on the institution's AML/CFT risk assessment, customer due diligence procedures, suspicious transaction reporting, and employee training programs.
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