Cryptocurrencies: AML and the current rules for Financial Services
Hosted by Waterloo Fintech and Crypto Meetup
Details
During this discussion, Gene DiMira, CAMS will outline the anti-money laundering and other regulatory requirements that financial services organizations in Canada are required to adhere to and how this intersects in the FINTECH area. His background includes securities, insurance and banking sectors and a part of the meet-up will include answering questions from the Meetup group.
