• Understanding the new requirements for crowdfunding platforms under the recent changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations following the Canadians truckers’ convoy

• Analyzing the obligations for PSPs operating in Canada under the new Retail Payments Activities Act (RPAA) including the safeguarding of funds and operational risk management

• Studying the new definition of MSBs and EFTs under the amended Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations and its impact on payment processors

Moderator:
Jacqueline Shinfield, Partner, Blake, Cassels & Graydon

Presenters:
Lydia Callies, Senior Compliance Officer, Policy Interpretation, FINTRAC

Jessica Davis, President, Insight Threat Intelligence

Gabriel Ngo, Director, Enforcement, Retail Payments Supervision, Bank of Canada