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.
Key topics include:
- Current regulatory expectations for MSBs in Canada
- Recent enforcement trends and case studies
- Strategies for strengthening compliance programs
- Emerging risks and future developments
Whether you’re in the MSB space or advising clients in high-risk sectors, this session will provide valuable insights and practical guidance.
Hosted by: ACAMS Toronto Chapter
Register or get more info here.