A Guide to Anti-Money Laundering for Crypto Firms
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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