Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations are being amended to introduce anti-money laundering and anti-terrorist financing obligations for factoring, financing ...

Cheques cost more than you think. Processing costs, payment fraud, time delays, delayed funding, and high cheque-cashing costs can turn your financial situation into a nightmare. Cheque processing is ...

The one-time enrolment for the Pay By Touch/Certegy cheque-cashing service takes about a minute at participating retailers. Once users are verified with their government-issued ID and social security ...

If you’re like me, you’re busy enough during the day, that taking time to go to the bank, even if it’s just a few doors down from your home or office, is a terrible inconvenience. But mobile cheque ...

Receiving payment through cheque when in urgent need of cash can be frustrating. Milkah Atieno, a contractor with a private firm in Nairobi, received an emergency call from her son, who had been ...