The knowledge series

U.S. Corporate Transparency Act: Why Banks Are Wary of This New Law and You Should Be Too

U.S. Corporate Transparency Act: Why Banks Are Wary of This New Law and You Should Be Too

Ross Delston shares his insights on the U.S. Corporate Transparency Act.

UK’s Journey to Payments Legislation, and What Canada Can Learn

UK’s Journey to Payments Legislation, and What Canada Can Learn

Mark Southgate and Amber D. Scott to discusses the UK’s journey to payment legislation and the similarities of it with the Canadian counterpart.

It’s All About the Money: FINTRAC’s Intelligence Sector Explained

It’s All About the Money: FINTRAC’s Intelligence Sector Explained

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.

Cryptocurrency and Human Trafficking

Cryptocurrency and Human Trafficking

Beth Bisbee, Seth Sattler, Adrienne Vickery, Larry Cameron and Fara Fallah share their valuable insights on the best practices for identifying and deterring transactions related to human trafficking in the cryptocurrency space.

Ongoing Monitoring & Why It’s Important

Ongoing Monitoring & Why It’s Important

Rajeev Bahri, Joseph Iuso, Matthew Parker and Stephen Brent Sargeant shares their valuable insights on Ongoing monitoring – an essential aspect of effective and sound ML/FT risk management.

Practical Topics for All Market Practitioners in Virtual Assets

Practical Topics for All Market Practitioners in Virtual Assets

Waqar A. Chaudry, Senior Manager – Market Infrastructure & Products of the Financial Services Regulatory Authority (FSRA), Abu Dhabi Global Market (ADGM) shares his insights on practical topics for all market practitioners in virtual assets.