Canada’s Radical Rethink on AML With Jacqueline Shinfield

In this episode, Kieran Beer sits down with Jacqueline Shinfield of Blake, Cassels & Graydon, to talk about the changes that Canada is making to its anti-money laundering and anti-financial crime legislative landscape, including regulating virtual currencies, changes to suspicious transaction report regimes and the dramatic shifts in electronic funds transfer reporting frameworks.

Click here to listen to the podcast.

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