Matt McGuire, The AML Shop Practice Leader, recently contributed his expert insights in this Globe and Mail piece regarding the Real Estate industry and Anti-Money Laundering Regulation.
via the Globe and Mail:
“I’ve audited dozens of real estate brokerages,” said Matt McGuire, a financial crime expert who is the co-founder of The AML Shop, a 20-person consultancy that trains and audits compliance programs. “If you look [at] FINTRAC’s results from conducting examinations you’ll find that nearly all of them have had a significant deficiency."