Analyzing the Canadian Department of Finance’s amended STR requirements, including the new filing deadline
Understanding new regulations for foreign money services businesses and its impact on Canada’s correspondent banking relationships
Examining the recent amendments to the Proceeds of Crime and Terrorist Financing Act (PCMLTFA) focusing on virtual currency dealers including the new entity reporting obligations for transactions over $10,000
Moderator(s):
Kieran
Beer,
CAMS,
Chief Analyst, Director of Editorial Content,
ACAMS
