Karen Creen and Saad Kiyani share their insight on the adventures of Second Line Testing.
Carol Van Cleef, Chris McAteer and Dev Odedra discuss the updated FATF guidance around Virtual Assets (VA) and Virtual Asset Service Providers (VASP) – moderated by our crypto-guru, Amber D. Scott.
Michael Boole and Souzan Esmaili discusses FINTRAC’s intelligence sector and the essential role that Reporting Entities play in driving FINTRAC’s financial intelligence forward.
Policy and procedure writing can be a challenging task for any AML professional. Marcelle Dadoun provided a walkthrough of the techniques and key components of developing effective policies…