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Cryptocurrencies: AML and the current rules for Financial Services

  • Waterloo Communitech Data Hub 14 Erb Street West Waterloo, ON, N2L 1W4 Canada (map)

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.