COVID-19 IMPACT ON CLIENT ONBOARDING & SUPPLY
COVID-19 has caused unprecedented disruption to economies across the world, affecting individuals, operations, and markets globally. This pandemic has had a significant impact on supply chains, leading to changes in behavior, the need to rapidly onboard a high volume of new businesses, and an uptick in supply chain fraud.
Join Toronto Compliance & AML Events (TCAE) upcoming Knowledge Series with Edmond Tasellari who will discuss the risks associated with these supply chain changes, the barriers to meeting new demands with traditional onboarding measures, and what changes need to be made to onboarding processes in order to address the risks while meeting the changing needs of customers.
- COVID-19 and the Supply Chain
- COVID-19 and Customer Onboarding
- FINTRAC and COVID-19
- What’s next?
- Q & A
Edmond Tasellari, CFA | Risk Specialist, Canada, Refinitiv
Edmond is a Financial Markets and Risk Management specialist with extensive experience in Financial Crime, Regulatory Compliance, Financial Modelling, Pricing/ Trading, and Asset Management. He is currently a Risk Specialist at Refinitiv, a financial data information provider. He was previously a Senior Supervisor at the Office of the Superintendent of Financial Institutions of Canada (2013- 2018). Edmond was part of a team of supervisors that oversaw one of Canada’s largest banks, with assets over C$700 billion, including its international operations.
Souzan Esmaili, Compliance & AML Consultant | Founder, TCAE
Souzan has over 14 years of international experience in consultancy and training with a focus in Regulatory Compliance, Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), and RegTech. She worked for various financial institutions and consultancies in Dubai and Toronto. Souzan holds an MBA and achieved certifications such as Certified Anti Money Launder Specialist (CAMS), Post Graduate Diploma in GRC, and FinTech Program from Oxford University.
Souzan created the TCAE group with a passion to help and educate the AML and Compliance professionals in Canada.