Christine_Duhaime

Christine Duhaime CAMS

Lawyer, Barrister and Solicitor, Duhaime Law

Ms. Duhaime is a lawyer with a a specialized counter-terrorist financing and anti-money laundering law practice. She advises on financial crime compliance which includes counter-terrorist financing and anti-money laundering law, sanctions compliance for financial institutions, casinos, money services businesses, securities brokerages, law firms and for emerging financial services such as digital financial services, including digital currencies, Bitcoin and more recently, on ICOs.

Christine also acts for banks and organizations to recover foreign assets in Canada, mostly related to Chinese foreign nationals and Chinese originating companies.

She is a frequent keynote speaker in tech, AI and law, having been invited to speak before the United Nations UNICTRAL on Artificial Intelligence Law and Blockchain Law, the Financial Action Task Force on FinTech and anti-money laundering law, and the Asian Development Bank on financial inclusion. Christine is consistently ranked as one of the Top 100 Women in FinTech, Top 100% Most Influential in FinTech and a Top 100 thought leaders across FinTech, AI and Blockchain and is in the top 5% on Klout.


Appearances