The Knowledge Series
Elizabeth Sale, Karen Creen and Amber D. Scott share their insights about FINTRAC examinations and what to expect when FINTRAC begins…
Speakers: Elizabeth Sale, Karen Creen and Amber D. Scott with Souzan Esmaili
Saad Kiyani discusses sampling for Monitoring and Testing and how to build sampling that makes sense without breaking the bank or your back!
Speakers: Saad Kiyani with Souzan Esmaili
Ross Delston and Dev Odedra discuss the compliance challenges crypto exchanges face and the approaches to overcome them.
Speakers: Ross Delston and Dev Odedra with Souzan Esmaili