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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

Description

  • 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

Speaker(s):

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