ACAMS TODAY | Fighting Financial Crime in Canada, With Jacqueline Shinfield

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ACAMS TODAY | Fighting Financial Crime in Canada, With Jacqueline Shinfield

News / October 19, 2021

In below article from ACAMS TODAY, Kieran Beer talks with Jacqueline Shinfield, partner at Blakes, Cassels & Graydon about the latest legislative and regulatory requirements from Finance Canada and FINTRAC, that are part of the nation’s renewed vigor to fight financial crime.

Ahead of the ACAMS Annual Canada Conference on November 3, 4, Shinfield talks about Canada’s new cost recovery plan’s impact on FINTRAC regulated entities, issues arising from ongoing regulatory examinations, technological gaps in implementing the new electronic fund transfer reporting requirements and lessons from the Cullen Commission......

Fighting Financial Crime in Canada, With Jacqueline Shinfield - ACAMS Today

 

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