Talk Shop with Complete CU Services is back with another insightful (and fun!) interview with The AML Shop Practice Leader, Matt McGuire.
As always, in the spirit of "Talk Shop", this episode touches on a few key AML hot topics of interest, including:
- AML Controls in a digitally disruptive world
- Remote identification
- Setting baselines for expected customer activity to assist in detecting abnormal behaviours
- The evolution of FINTRAC examinations and recent emphasis on Enhanced Due Diligence
Check out the video below and stay tuned for Episode 3 - coming soon!