Canada Focus: Compliance Strategies in a Time of Rapid Change
Moderator: Kieran Beer | Speakers: Bernard Gagne, Barry MacKillop and Vladimir Shatiryan
About this talk
Canadian AML professionals are grappling with the dual challenges of complex compliance matters and a rapidly changing regulatory environment – everything from combatting human trafficking to implementing new regulations on banking MSBs and PEP oversight. This expert panel analyzes the significant changes in the Canadian AML regulatory landscape while providing practical guidance on methods for mastering complicated compliance demands.
•Adjusting CDD, data collection and transaction monitoring to new Anti-Terrorism Act standards
•Updating customer review and investigation policies to comply with expanded PEP oversight rules
•Analyzing common human trafficking typologies to improve detection and review of red flags