VASP/VCD AML Regulation in Canada - One Year On

We are so excited to have 2 of the top professionals in Canada Amber D. Scott Founder, CEO & Chief AML Ninja, Outlier Solutions Inc, and Joseph Iuso, Co-founder & Business Development, KYC2020 as our guest speakers for this Knowledge Series session.

Last year, in June 2021, amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its accompanying regulations related to dealing in virtual currency came fully into force.

Now one year later, we are going to see how the impact of these regulations was on Virtual Currency Dealers (VCD)s and Virtual Asset Service Providers (VASP)s.

Canada's AML regulator, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has started conducting examinations in the sector, and most VCDs/VASPs have started their first AML Compliance Effectiveness Reviews (audits). How are we doing?

Join us on Saturday 18th June for an exciting and informative session that will be moderated by the TCAE Founder, Souzan Esmaili.

This Knowledge Series session is proudly sponsored by MNP​ who have been avid supporters of TCAE since its inception.

Please note that by registering for this event you are agreeing to share your information and contact details with our sponsor MNP and that MNP may contact you with additional information, including via email. If you have any objections in this regard please contact info@tcae.ca to note your concerns. You always have the right to unsubscribe from any communications you may receive from MNP.