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Financial Crime Matters: Canadian FIU Chief Discusses Agency's Fight Against Financial Crime
July 3, 2023
In this episode of Financial Crime Matters, Sarah Paquet, director and CEO of the Financial Transaction Reports Analysis Centre, joins Kieran Beer of ACAMS moneylaundering.com to discuss sanctions against Russia, the use of cryptocurrencies in financial crime and terrorism, the role of AI and machine learning in AML compliance and public-private partnerships.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
- Topics: Anti-Money Laundering and Countering the Finance of Terrorism, Terrorism Financing, Sanctions and Non-proliferation Finance, Crypto, Technology
- Source: Canada, Canada: FINTRAC
- Document Date: July 3, 2023
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