Matthew McGuire, Practice Leader, from The AML Shop recently sat down (virtually) with Pierre Jean Gallant and Erika Aguilar of Complete CU Services for a fun and insightful interview to ‘talk shop’ about all things AML.
Topics covered include:
An overview of The AML Shop
How the proceeds of crime equate to money laundering in Canada
How Risk Assessment has changed in the face of evolving technologies and online transactions
The importance of monitoring digital transactions efficiently, to swiftly assess risk
WATCH EPISODE 1
