Adam Feldman (AML Advisor, at The AML Shop) was recently featured as a guest on the Open House by BCREA Podcast to share an overview of the updated FINTRAC AML regulations that come into effect on June 1, 2021 and to explain how these updates will impact real estate practice.
Topics covered on this podcast include key information about Regulatory Changes, Beneficial Ownership, Business Relationships, Politically Exposed Persons and Virtual Currency.