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|ACFCS Toronto Chapter Presentations - 4-25-18|
Thank you for attending the ACFCS Toronto Chapter Breakfast Event on Wednesday, April 25th. Below are presentations from event speakers.
Topic 1: The Evolution of Canada’s AML and Sanctions Standards: Proposals, International Observations and Trends
Topic 2: The Evolution of Canada's FINTRAC Penalty Regime, and the Potential Impact of Deferred Prosecution Agreements
Topic 3: Crypto AML: Background, Threats, Crimes, Policy Imperatives, Investigation and Prosecution