Past Meetup

Cryptocurrencies: AML and the current rules for Financial Services

This Meetup is past

39 people went

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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.