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The ACFI Fraud Conference 2023
Session Viewer
The ACFI Fraud Conference 2023
Session Viewer
The ACFI Fraud Conference
Spring 2024 Session Viewer
More Oars in the Water to Try and Move the Pool : Significant Changes to Canada's AML and Sanctions Regimes
Matt McGuire
Date:
September 10, 2024
Time:
12:30 pm to 1:15 pm
Matt McGuire is the Principal and Practice Leader of The AML Shop. Launched in 2015, The AML Shop’s team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services with the goals of helping clients manage risk, maximize opportunities and achieve and maintain compliance.
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