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