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

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):

• Jennifer Fiddian-Green, National Advisory Partner, Grant Thornton
• Bob Kapur, Consultant – Independent AML Governance & Regulatory Advisory Consultant
• Jacqueline Shinfield, Partner, Blake, Cassels & Graydon LLP