In 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.
|Topics :||Anti-money laundering , Know Your Customer , Cryptocurrencies|
|Source:||Canada , Canada: FINTRAC|
|Document Date:||October 28, 2021|