Jacqueline Shinfield's guest appearances

Jacqueline Shinfield

Financial Crime Matters

John Smith

Jake Bernstein

Maureen Maloney

Tom Robinson

Tom Burgis

Jessica Davis

Elizabeth Loewy

Tom Keatinge

Celina Realuyo

Jeffrey Robinson

Timea Nagy

Sara Crowe

Louise Shelley

Casey Michel

Hans-Jakob Schindler

OwlTail

Kieran talks with Jacqueline Shinfield, partner at Blakes, Cassels &amp; Graydon about the latest legislative and regulatory requirements from Finance Canada and FINTRAC that are part of the nation’s renewed vigor to fight financial crime. Ahead of the ACAMS Annual Canada Conference on 3, 4 November, Jackie and Kieran discuss Canada’s new cost recovery plan’s impact on FINTRAC regulated entities, issues arising from ongoing regulatory examinations, technological gaps in implementing the new electronic fund transfer reporting requirements and lessons from the Cullen Commission. “If anyone is interested in learning about money laundering, ways to launder money, trade-based money laundering, there are so many incredible papers, affidavits online that make compelling reading if you are an AML geek,” Jackie says of the work of the Cullen Commission, which is set to end oral submission this month and due to release a final report by 15 December.

Kieran talks with Jacqueline Shinfield, partner at Blakes, Cassels &amp; Graydon about the latest legislative and regulatory requirements from Finance Canada and FINTRAC that are part of the nation’s renewed vigor to fight financial crime. Ahead of the ACAMS Annual Canada Conference on 3, 4 November, Jackie and Kieran discuss Canada’s new cost recovery plan’s impact on FINTRAC regulated entities, issues arising from ongoing regulatory examinations, technological gaps in implementing the new electronic fund transfer reporting requirements and lessons from the Cullen Commission. “If anyone is interested in learning about money laundering, ways to launder money, trade-based money laundering, there are so many incredible papers, affidavits online that make compelling reading if you are an AML geek,” Jackie says of the work of the Cullen Commission, which is set to end oral submission this month and due to release a final report by 15 December.

Fighting Financial Crime in Canada, with Jacqueline Shinfield

FATF spoke...and Canada listened. Jacqueline Shinfield of Blake, Cassels &amp; Graydon walks Kieran Beer through the sweeping changes that Canada is making to its AML and Anti-Financial Crime legislative landscape. From regulating virtual currencies, changes to STR regimes, and dramatic shifts in Electronic Funds Transfer reporting frameworks - this is a must-hear briefing for all compliance professionals. And...it's just the start. Jacqueline tells us where Canada might tighten regulations even further as it seeks to match shifts in technology, and how our society shapes itself today. Read Jacqueline's full bio at: https://www.blakes.com/English/WhoWeAre/FindPerson/Pages/Profile.aspx?EmpID=105921We're also delighted to welcome Jacqueline as a speaker at the ACAMS 18th Annual Vegas Conference, which started today! Are you in Vegas this year? If you are, Kieran would love to hear in person how you're enjoying the Financial Crime Matters series...or give him a shout out on twitter at www.twitter.com/kieranbeer #ACAMSVegas

FATF spoke...and Canada listened. Jacqueline Shinfield of Blake, Cassels &amp; Graydon walks Kieran Beer through the sweeping changes that Canada is making to its AML and Anti-Financial Crime legislative landscape. From regulating virtual currencies, changes to STR regimes, and dramatic shifts in Electronic Funds Transfer reporting frameworks - this is a must-hear briefing for all compliance professionals. And...it's just the start. Jacqueline tells us where Canada might tighten regulations even further as it seeks to match shifts in technology, and how our society shapes itself today. Read Jacqueline's full bio at: <a href="https://www.blakes.com/English/WhoWeAre/FindPerson/Pages/Profile.aspx?EmpID=105921" rel="nofollow" target="_blank">https://www.blakes.com/English/WhoWeAre/FindPerson/Pages/Profile.aspx?EmpID=105921</a> We're also delighted to welcome Jacqueline as a speaker at the ACAMS 18th Annual Vegas Conference, which started today! Are you in Vegas this year? If you are, Kieran would love to hear in person how you're enjoying the Financial Crime Matters series...or give him a shout out on twitter at <a href="http://www.twitter.com/kieranbeer" rel="nofollow" target="_blank">www.twitter.com/kieranbeer</a> #ACAMSVegas

Canada's Radical Rethink on AML with Jacqueline Shinfield