Jacqueline D. Shinfield
Partner | Toronto
Toronto: 416-863-3290
PUBLICATIONS
Show Past:
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Blakes Bulletin on Financial Services Regulatory, August 4, 2016.
Blakes Business Class on Capital Markets and Financial Services Regulatory, June 27, 2016.
Author: Amendments to Canada's Anti-Money Laundering Legislation: What is New and What is Next
National Banking Law Review, Volume 34, No. 5, October 2015.
Author: Risky Business: Assessment of Inherent Risks of Money Laundering and Terrorist Financing in Canada and Guidance on the Risk-Based Approach
Lexology, August 10, 2015.
Author: Amendments to Canada's Anti-Money Laundering Legislation: What's New and What's Next
Lexology, July 6, 2015.
Author: Amendments to Canada's Anti-Money Laundering Legislation: What's New and What's Next
Canadian Corporate Counsel, Volume 24, Number 7, July/August, 2015.
Author: Canada amends its card industry Code of Conduct
E-Finance & Payments Law & Policy, Volume 9, Issue 5, May 2015.
Blakes Bulletin on Financial Services Regulatory, April 2015
Author: Viewpoint: Canada's Regulation of Mobile Payments: Merchant Protection at the Cost of Innovation
Pay Gov, Volume 9, Issue VII, April 2015.
Author: Canada regulates prepaid payment products
E-Finance & Payments Law & Policy, Volume 08, Issue 6, June 2014.
Co-author: Bill C-31: Important Changes to Canada's AML Laws
National Banking Law Review, Volume 33, No. 3, June 2014.
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PROFESSIONAL APPEARANCES
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Speaker: AML: A Regulatory and Legal Perspective
12th Annual Forum on Payments Compliance in Canada, The Canadian Institute, Toronto, Ontario, February 28-March 1, 2017.
Speaker: Exploring New Technologies: Blockchain and Cryptocurrency
The Internet of Things and Connected Payments, Ontario Bar Association's Institute, Toronto, Ontario, February 9, 2017.
Co-speaker: Co-Speaker - "Compliance Programs with a Focus on Risk Assessment
17th National Forum on Prepaid Card Compliance, American Conference Institute, Washington, D.C., January 30-31, 2017.
Co-speaker: Supporting Emerging Innovation and Technologies: Impacts and Considerations
The Innovation Forum: Thinking Beyond Today, Blakes Event, Toronto, Ontario, November 24, 2016.
Speaker: The New AML Regulations
Canadian Credit Union Association Webinar, November 24, 2016.
Co-panellist: Financial Crime Hot Topics
Association of Certified Anti-Money Laundering Specialists (ACAMS) 4th Annual AML & Financial Crime Conference Canada, Toronto, Ontario, October 25-26, 2016
Co-speaker: Mastering the New PCMLTFA Client Identification and Domestic PEP Requirements
Association of Certified Anti-Money Laundering Specialists (ACAMS) 4th Annual AML & Financial Crime Conference Canada, Toronto, Ontario, October 25-26, 2016.
Co-speaker: AML & Economic Sanctions: Dovetailing Both Programs to Block Terrorist Financing
American Conference Institute's 2nd Canadian Forum on Economic Sanctions Compliance & Enforcement, Toronto, Ontario, October 5-6, 2016
Co-speaker: Managing the Risks of Risk Management
Association of Certified Anti-Money Laundering Specialists (ACAMS) 15th Annual AML & Financial Crime Conference, Las Vegas, Nevada, September 26-28, 2016.
Co-speaker: International Perspective in the Prepaid Context, Product Innovation, Challenges Associated with Regulating Innovative Products and to What Extent These Regulatory Challenges Are Causing United States to Lag Behind the Rest of the World in Terms of Payment Innovation
American Conference Institute's 16th National Forum on Prepaid Card Compliance, Chicago, Illinois, September 26-27, 2016
Speaker: FINTRAC Recent Developments Practice Points
More Than Just a PEP Talk: New AML Trends and Regulations, Blakes Business Class Seminar, Toronto, Ontario, September 13, 2016.
Speaker: New Regulations
More Than Just a PEP Talk: New AML Trends and Regulations, Blakes Business Class Seminar, Toronto, Ontario, September 13, 2016.
Speaker: Disruption in the Payment Industry: A legal and regulatory perspective
Payments Panorama, Calgary, Alberta, June 15-17, 2016.
Speaker: Prepaid Without Borders: Critical Legal, Regulatory, and Compliance Challenges Inherent in International Expansion
American Conference Institute's 15th National Forum on Prepaid Card Compliance, San Francisco, California, June 2-3, 2016.
Co-speaker: Canada's Fight Against Money-Laundering: The Next Frontier
Transparency International Canada's 6th Annual Day of Dialogue: Spotlight on Corruption, Toronto, Ontario, May 10, 2016.
Co-speaker: Compliance - Front and Centre
2016 Canadian Conference for Credit Union Leaders, Credit Union Central of Canada, Saskatoon, Saskatchewan, May 1-4, 2016.
Co-speaker: Knowing Your Customer: Identity Verification in the Digital Age
The Canadian Institute's 15th Annual Forum on Anti-Money Laundering, Toronto, Ontario, April 26-27, 2016.
Speaker: Legal Brief: Regulatory, Privacy & Other Matters
Payments eXchange 8th Annual PX Retreat, Toronto, Ontario, April 21, 2016.
Co-speaker: Lessons from the Panama Papers: Analyzing Systemic Compliance Failures to Formulate Corrective Responses
Association of Certified Anti-Money Laundering Specialists (ACAMS) web seminar series, April 19, 2016.
Co-speaker: International Developments: How Other Nations Are Looking At This Technology Outside of the U.S., and Structuring Products for International Customers
American Conference Institute's (ACI) Blockchain & Distributed Ledger Technology Conference, New York, New York, April 13-14, 2016.
Co-speaker: The New Normal: Integrating Emerging Beneficial Ownership Standard Into Existing AML Oversight
Association of Certified Anti-Money Laundering Specialists (ACAMS) 21st Annual International AML & Financial Crime Conference, Hollywood, Florida, April 11-13, 2016.
Co-speaker: The NAFTA Nexus: Compliance Commonalities among Mexico, the US and Canada
ACAMS 21st Annual International AML & Financial Crime Conference, Hollywood, Florida, April 11-13, 2016.
Speaker: Canadian Sanctions Compliance
Canadian Credit Union Association Webinar, March 31, 2016.
Co-speaker: Distributed Ledger Innovations Within Traditional Markets
The Centre for International Governance Innovation (CIGI), Toronto, Ontario, March 14, 2016.
Co-speaker: Manage the Risk of New Payment Solutions: Refreshing and Updating Your Compliance Program
11th Annual Forum on Payments Compliance in Canada, Toronto, Ontario, February 23-24, 2016.
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MEDIA APPEARANCES
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Quoted: How the banks' need for criminal checks is becoming big business for small firms
Article by Danny Bradbury, National Post, September 20, 2016
Quoted: Canadian AML Risk Report 'A Missed Opportunity'
Article by Mark Taylor, PaymentsCompliance, August 13, 2015.
Quoted: Canada: Blockchain Is Like Early Internet, Let It Breathe
Article by John Basquill, PaymentsCompliance, July 2, 2015.
Quoted: Canada Widens Card Conduct Laws To Bring Mobile Into Fold
Article by Mark Taylor, PaymentsCompliance, April 22, 2015.
Quoted: North Stars - Leading Canadian payments providers tell us what's hot
Article by Adam Perrotta, PAY magazine, Fall, 2014.
Quoted: The Next Frontier - The Global Nature of Business and Emerging Technologies are Driving Law Practice Evolution
Cover article by Jennifer Brown, Canadian Lawyer, October, 2014.
Quoted: PAYnews: Canadian Gov't Gauges Interest in Prepaid for Federal Benefits
Article by Paybefore, the industry resource for prepaid and stored value cards, July 14, 2014.
Quoted: Watchdog gets teeth; FCAC moves toward becoming serious regulator
Article by Theresa Tedesco, Drew Hasselback, Barbara Shecter and Gordon Isfeld, National Post, May 2, 2014.
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