Karen Creen and Saad Kiyani share their insight on the adventures of Second Line Testing.
Jessica Mila Schutzman shares her insights on inclusion of privacy in Compliance and how best to maintain the balance between regulation/compliance and privacy, including in the context of Ransomware.
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.
Ross Delston shares his insights on the U.S. Corporate Transparency Act.
Mark Southgate and Amber D. Scott to discusses the UK’s journey to payment legislation and the similarities of it with the Canadian counterpart.
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.