The tightening of anti-money laundering (AML) regulations and increased enforcement signals a global transformative shift. Meeting the rising tide of scrutiny is critical to brand and growth. Discover how to best adapt – and stay ahead.
Speakers
Matt McGuire
Principal and Practice Leader | The AML Shop
Michelle Sarmiento
Chief Anti-Money Laundering Officer | Wealthsimple
Jacqueline Shinfield
Partner | Blake, Cassels & Graydon LLP
Sam Williams
Manager, Forensics | Doane Grant Thornton LLP
Course Content
A New Era in AML The Rising Tide of Enforcement
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Quiz: A New Era in AML The Rising Tide of Enforcement
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