Canadian Anti Money Laundering Regulations for Virtual Currency

Canadian Anti Money Laundering Regulations for Virtual Currency

Amber Scott
  • 1 Videos

In this webinar, Amber discusses the new regulations outlined for Canadian businesses that are dealing with cryptocurrency. You'll learn about how businesses handle cryptocurrency, and what their responsibilities are when doing so. Amber walks you through the big picture of crypto compliance right now-- and how regulations and suggestions are getting more sophisticated.

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Amber Scott
Amber Scott Author

Amber Scott has broad-based financial compliance experience that includes insurance, mutual funds and banking. In addition to being a Certified Anti-Money Laundering Specialist (CAMS) Amber is also a Certified Privacy Professional (CIPP). She also holds a mutual fund sales designation from the Investment Funds Institute of Canada (IFIC) and a first level Fellow, Life Management Institute (FLMI).

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Canadian Anti Money Laundering Regulations for Virtual Currency

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