Year: 2024

Due Diligence and Preventing the Illicit Use of the Financial System
AFC Challenges, Exclusive, Global Financial Crime Review, Regulatory Initiatives

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The U.S. is one of the leading, most stable and secure economies in the world. As a result, huge numbers of entities want to place their money in U.S. financial institutions (FIs). This includes legitimate individuals and businesses, but it also includes money launderers, fraudsters,...
Financial Crime Matters, Digital Dose
ACAMS Connection, Digital Dose, Financial Crime Matters

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In this episode of “Financial Crime Matters,” Kieran Beer talks with Toronto-based attorney, Jacqueline Shinfield, co-lead of Blakes’ Financial Services Regulatory Group. Shinfield details the unfolding revolution in Canadian anti-money laundering and counter-terrorist financing, including the creation of a safe harbor for information sharing among...