ACFCS Toronto Chapter Presentations - 4-25-18
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Thank you for attending the ACFCS Toronto Chapter Breakfast Event on Wednesday, April 25th. Below are presentations from event speakers.

Topic 1: The Evolution of Canada’s AML and Sanctions Standards: Proposals, International Observations and Trends

Guest Speaker: 

Topic 2: The Evolution of Canada's FINTRAC Penalty Regime, and the Potential Impact of Deferred Prosecution Agreements

Guest Speaker: 

  • Bruce McMeekin, Barrister and Solicitor, J. Bruce McMeekin Law - View Slides Here

Topic 3: Crypto AML:  Background, Threats, Crimes, Policy Imperatives, Investigation and Prosecution

Guest Speakers: 

  • Gerrard McGeachy, E-Discovery - Privacy and Information Governance Counsel at MT>3, a division of McCarthy Tétrault (formerly Assistant Crown Attorney, Province of Ontario) - View Slides Here
  • Giles Dixon, CBP, BA | Senior Consultant | Cryptocurrencies | Financial Services Advisory, Grant Thornton LLP - View Slides Here

 

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