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ACAMS 7th Annual AML & Financial Crime Conference - Canada

WED03 - AML Roundtable: Insights on the Latest AML & Industry Developments in Canada

Oct 23, 2019 9:10am ‐ Oct 23, 2019 10:25am


  • 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


  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS


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