Canada’s latest AML/ATF rules are now in force under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). These regulatory changes strengthen oversight, expand reporting obligations, and introduce ...
Justin Smith is the President of Hawkeye Wealth, an investment firm specializing in private real estate and debt investing.
When searching for the right funds to partner with for their investors, ...
Compliance Effectiveness Reviews: Testing Your AML Compliance Program
Guest speaker: Chris Walker
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Please join us in attending an informative presentation delivered by FINTRAC, Canada’s Financial Intelligence Unit and Anti-Money Laundering/Anti-Terrorist Financing supervisor.
New obligations for the mortgage sector have been published and will ...
MBRCC initiatives impacting co-brokering and mortgage product suitability recommendations The Mortgage Brokers’ Regulatory Council of Canada (MBRCC) has published its strategic plan for the next three years (2023-2026). Some of the strategic ...
Speaker: Jacqueline Shinfield, Partner, Blakes
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