Fri, 11/17/2023 - 2:25pm-3:20pm

Open Fishbowl Session

For this “fishbowl” session, audience members who raise their hand, figuratively speaking, beforehand will be invited to take a guest turn on stage and share their take on the topic. Step up – literally – and help lead this thought-provoking discussion, made richer by your participation. 

Welcome to the Club: A Look at the New Players in the AML Regime

This session is designed for representatives of financial sectors with new AML obligations.

You will learn how to:

  • Identify new requirements for the mortgage sector under the PCMLTFA’s Amending Regulations, such as the development of a compliance program and KYC obligations

  • Analyze how the Retail Payments Activities Act will impact payment service providers (PSPs), with expectations for operational risk management and safeguarding funds

  • Apply the new obligations and unique provisions affecting armored car carriers who will now be treated as MSBs per the latest PCMLTFA changes

Hue Dang, CAMS-Audit, Vice President, Global Head of Business Development and New Ventures, ACAMS

Nikil Chande, Senior Director, Supervision Department, Bank of Canada

Rodney Shields, CAMS, Chief Compliance Officer, Forest Hill Real Estate