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SUMMARY:ACAMS Toronto Chapter Virtual Event — “The Regulatory Landscape of Money Service Businesses (MSBs) and Financial Crime in Canada”
DESCRIPTION:Join Divya Bhaktha of Outlier Compliance Group as she speaks on the regulatory challenges and evolving compliance landscape facing MSBs in Canada. This virtual session will dive into best practices\, emerging trends\, and enforcement priorities when it comes to financial crime in the MSB sector. \nKey topics include: \n\nCurrent regulatory expectations for MSBs in Canada\nRecent enforcement trends and case studies\nStrategies for strengthening compliance programs\nEmerging risks and future developments\n\nWhether you’re in the MSB space or advising clients in high-risk sectors\, this session will provide valuable insights and practical guidance. \nHosted by: ACAMS Toronto ChapterRegister or get more info here.
URL:https://www.outliercanada.com/event/acams-toronto-chapter-virtual-event-the-regulatory-landscape-of-money-service-businesses-msbs-and-financial-crime-in-canada/
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LOCATION:https://www.outliercanada.com/event/acams-toronto-chapter-virtual-event-the-regulatory-landscape-of-money-service-businesses-msbs-and-financial-crime-in-canada/
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