Financial Crime Matters: Canada’s AML Updates, Cryptocurrency Concerns

By Kieran Beer

In the latest episode of Financial Crime Matters, Kieran Beer,  editor in chief of ACAMS 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
Source: Canada , Canada: FINTRAC
Document Date: October 28, 2021