A Guide to Anti-Money Laundering for Crypto Firms

A Guide to AML for Canadian FinTechs

Reports

Canada has a vibrant FinTech ecosystem, with more than 1,200 FinTechs using innovative technologies to disrupt financial services. To scale effectively, FinTechs need to ensure their AML/ATF programs are set up for success.

Download our hands-on guide to the AML landscape in Canada to explore:

  • The Canadian regulatory landscape, including recent changes to AML/ATF legislation and strategic priorities
  • Core compliance responsibilities, including appointing an AML/ATF Compliance Officer, Customer Due Diligence, and STR reporting
  • How to shift from a tick box compliance approach to a comprehensive, risk-based financial crime risk management strategy

Read the Guide:

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Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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