Jacqueline Shinfield is a Partner in the Financial Services Group at Blake, Cassels & Graydon LLP.
Jacqueline's practice focuses on all aspects of regulatory compliance in the retail financial services and payments industry at both the federal and provincial level with a special emphasis on payment card and payment system compliance, mobile payments, consumer protection legislation, and anti-money laundering.
Jacqueline has extensive experience providing advice in respect of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and in respect of Canadian sanctions legislation. In this regard, she provides advice on the provisions of this legislation and its application and interpretation, prepares and assists clients in audits of their anti-money laundering and sanctions programs and assists in preparing industry-specific risk-based risk assessments. Jacqueline also assists clients in making submissions on notices of violation issued by FINTRAC.