Скачать или смотреть Financial Crime in Canada | The AML Shop Podcast

Join us for this deep dive on Financial Crime in Canada: An Ever Evolving Landscape.

This Podcast moderated and hosted by 4 AML (Anti-Money Laundering) Experts covers off current hot topics within the industry including:

Suspicious Transaction Reports (STRs) and current reporting challenges
Banking Fraud Detection and Customer Experience
New reporting on Sanctions Evasion and Screening
Payments and Payment Modernization
Operational risk and safe-guarding of funds
Criminal Groups and Use of AI to further illegal activities

and more...

Featuring:
Paul Jonathan Saguil (Moderator)
Anne-Marie Kelly (Brains Capital)
Matthew McGuire (The AML Shop)
Sean Parker (The AML Shop)

For all your anti-money laundering compliance needs, contact us at www.theamlshop.ca

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