The AML Shop is pleased to sponsor the Waterloo Fintech and Crypto Meetup Group for their next meeting on Cryptocurrencies: AML and the current rules for Financial Services.
To learn more about the free event and to register click below.
https://www.meetup.com/Waterloo-Fintech-and-Crypto-Meetup/events/248808872/
During this discussion, Gene DiMira, CAMS will outline the anti-money laundering and other regulatory requirements that financial services organizations in Canada are required to adhere to and how this intersects in the FINTECH area.