Financial Crime Matters: Canadian FIU Chief Discusses Agency’s Fight Against Financial Crime

By Kieran Beer

In this episode of Financial Crime Matters, Sarah Paquet, director and CEO of the Financial Transaction Reports Analysis Centre, joins Kieran Beer of ACAMS to discuss sanctions against Russia, the use of cryptocurrencies in financial crime and terrorism, the role of AI and machine learning in AML compliance and public-private partnerships.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Counterterrorist Financing , Sanctions , Cryptocurrencies
Source: Canada , Canada: FINTRAC
Document Date: July 3, 2023