Canadian AML Updates for Dealers in Virtual Currency

Topic: AML for Virtual Currency Dealers
Title: Canadian AML Updates for Dealers in Virtual Currency
Date: July 24th
Location: 120 ADELAIDE ST. W., 24th Floor
Time: 6:00 PM - 9:00 PM

About:
The rules for crypto companies in Canada are changing. Last year, changes to Canada’s Anti-Money Laundering (AML) regulations were published. Once made final, these regulations will apply to “dealers in virtual currency” (including exchanges, brokerages, and BTM operators). Learn about what this will mean for Canadian businesses with the AML geeks from Outlier Compliance Group, and some of Canada's top experts including lawyers and Compliance Officers.

The panel will be discussing 2019 regulatory updates published in the Canada Gazette on July 10: http://www.gazette.gc.ca/rp-pr/p2/2019/2019-07-10/html/sor-dors240-eng.html

Moderator:
Stephen B. Sergeant (BitFinex)

Panelists:
Ana Badour (McCarthy Tetrault), Charlene Cieslik (CoinSquare), Joseph Iuso (KYC2020, CMSBA), and Amber D. Scott (Outlier)

6:00-6:30: Sign in & networking
6:30-7:00: Canadian AML Update Highlights
7:00-8:00: Panel - Canadian AML Updates for Dealers in Virtual Currency
8:00-9:00: Q&A and Networking