Impact of Regulatory Frameworks on Anti-Money Laundering Compliance in the Banking in Canada

July 23, 2023July 23, 2023 Discipline: Finance

use the  pdf“JIAQI CHEN-FACC 6550_AML TF _ Final Assignment_Memo.pdf”and I already write the topic and thesis statement and find 6 reference。 you must use those resources to write the individual paper


An individual paper will consist of a maximum 2,500-word essay plus an MLA-style bibliography.

All students should ensure their work demonstrates:

· Structural organization (introduction, body, conclusion)

· Clear thesis statement (well-focussed, succinct)

· Knowledge and research (deeper understanding of the topic)

· Critical thinking and analysis (well-formulated, coherent arguments)

· Appropriate use of sources (suitable, relevant, current materials)

· Observe your word limit

· Judged by Professor based on Marking Rubric  posted on Moodle

· Include a Table of Contents

· Include a bibliography

· Observe font and typeface convention (Tahoma 11)

· Three main points supported by three sub-points for each main point.

· Clear, concise and compelling

o Don’t forget the “MEGO” principle (“My Eyes Glaze Over”) in reading long academic papers.

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