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Financial Crime Matters: Canada’s AML Updates, Cryptocurrency Concerns
printIn the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com and Jacqueline Shinfield, partner and co-lead of the Financial Services Regulatory division at Blakes, Cassels & Graydon, discuss new initiatives from Finance Canada, the latest cost-recovery plan from the nation’s financial intelligence unit, the planned launch of a beneficial ownership registry, and regulation and supervision of cryptocurrency.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering , Know Your Customer , Cryptocurrencies |
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| Source: | Canada , Canada: FINTRAC |
| Document Date: | October 28, 2021 |