Understanding Canada’s Enhanced Regulatory Regime, With Jacqueline Shinfield Financial Crime Matters podcast

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Business Financial Crime Matters Kieran Beer (ACAMS

Contenido proporcionado por Financial Crime Matters and Kieran Beer (ACAMS). Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Financial Crime Matters and Kieran Beer (ACAMS) o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.

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Understanding Canada’s Enhanced Regulatory Regime, with Jacqueline Shinfield

10d ago 22:28

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Contenido proporcionado por Financial Crime Matters and Kieran Beer (ACAMS). Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Financial Crime Matters and Kieran Beer (ACAMS) o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.

Understanding Canada’s Enhanced Regulatory Regime, with Jacqueline Shinfield. In this episode of “Financial Crime Matters,” Kieran talks with Toronto-based attorney Jacqueline Shinfield, co-lead of Blakes’ Financial Services Regulatory Group. Jackie details the unfolding revolution in Canadian anti-money laundering and counter terror finance, including creation of a safe harbor for information sharing among FINTRAC regulated entities and new sanctions reporting requirements. Setting the stage for ACAMS upcoming “The Assembly Canada” November 6 and 7, Jackie also talks about how far Canada has come since the Cullen Commission Report by explaining the new role title insurers will play in verifying beneficial ownership in real estate transactions and the new powers FINTRAC will have to examine foreign interference in Canada’s financial system.

… continue reading

75 episodios

#Business #Financial Crime Matters #Kieran Beer (ACAMS

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Understanding Canada’s Enhanced Regulatory Regime, with Jacqueline Shinfield

Financial Crime Matters

35 subscribers

published 10d ago

Compartir

MP3•Episodio en casa

Contenido proporcionado por Financial Crime Matters and Kieran Beer (ACAMS). Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Financial Crime Matters and Kieran Beer (ACAMS) o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.

Understanding Canada’s Enhanced Regulatory Regime, with Jacqueline Shinfield. In this episode of “Financial Crime Matters,” Kieran talks with Toronto-based attorney Jacqueline Shinfield, co-lead of Blakes’ Financial Services Regulatory Group. Jackie details the unfolding revolution in Canadian anti-money laundering and counter terror finance, including creation of a safe harbor for information sharing among FINTRAC regulated entities and new sanctions reporting requirements. Setting the stage for ACAMS upcoming “The Assembly Canada” November 6 and 7, Jackie also talks about how far Canada has come since the Cullen Commission Report by explaining the new role title insurers will play in verifying beneficial ownership in real estate transactions and the new powers FINTRAC will have to examine foreign interference in Canada’s financial system.

… continue reading

75 episodios

#Business #Financial Crime Matters #Kieran Beer (ACAMS

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