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:
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Identify new requirements for the mortgage sector under the PCMLTFA’s Amending Regulations, such as the development of a compliance program and KYC obligations
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Analyze how the Retail Payments Activities Act will impact payment service providers (PSPs), with expectations for operational risk management and safeguarding funds
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Apply the new obligations and unique provisions affecting armored car carriers who will now be treated as MSBs per the latest PCMLTFA changes
Moderator:
Hue Dang, CAMS-Audit, Vice President, Global Head of Business Development and New Ventures, ACAMS
Presenters:
Nikil Chande, Senior Director, Supervision Department, Bank of Canada
Rodney Shields, CAMS, Chief Compliance Officer, Forest Hill Real Estate