● Podcast
Canada’s Radical Rethink on AML With Jacqueline Shinfield
September 24, 2019
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.
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from ACAMS
● Training Webinar
Recorded
ACAMS Connect AMLA - Preparing for the Next Stage
December 9, 2025 / 9AM EST
Available in:
English.
● ACAMS Insights
Analysis
Enhanced Due Diligence (EDD) Challenges and Best Practices Infographic
● Training Webinar
Recorded
AFC in Practice: Mastering Client Lifecycle Management
December 10, 2024 / 9AM EST
• 2
ACAMS Credits
Available in:
English.
● Member Perspective
Practical Solutions
The World Cup: A magnet for financial crime
● Training Webinar
Recorded
In Focus: Fraud Watch - December 2025 (JA Captioned)
● ACAMS Insights
Analysis
Enhanced Due Diligence (EDD) Challenges and Best Practices Infographic
● Training Webinar
Recorded
In Focus: Fraud Watch - December 2025 (JA Captioned)
● Columns
Understanding AI
The deepfake dilemma: The rise of synthetic identity threats
● Training Webinar
Recorded
In Focus: Fraud Watch - December 2025 (JA Captioned)
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