Jacqueline D. Shinfield
Partner | Toronto
Toronto: 416-863-3290
PUBLICATIONS
Show Past:
Page: 1 of 1       1        Items per page: 25 | 50 | ALL
Blakes Bulletin on Financial Services Regulatory, May 18, 2017.
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.
Page: 1 of 1       1        Items per page: 25 | 50 | ALL
PROFESSIONAL APPEARANCES
Page: 1 of 3       1 2 3        Items per page: 25 | 50 | ALL
Co-speaker: Payments, Fraud, Risk: The Legal Panel
The Payments Canada Summit, Toronto, Ontario, May 25, 2017.
Co-speaker: The Future of KYC
Prepaid Symposium, Canadian Prepaid Providers Organization,Toronto, Ontario, May 23, 2017.
Co-speaker: Payments, North and South of the 49th - What's Next?
TRANSACT 17: Powered by ETA, The Electronic Transactions Association, Las Vegas, Nevada, May 10-12, 2017.
Co-speaker: Beneficial Ownership: Expectations, Limitations and Contradiction
16th Annual Forum on Anti-Money Laundering and Financial Crime Conference, The Canadian Institute, Toronto, Ontario, May 9-10, 2017.
Co-speaker: PSD2 & European Directives That Could Impact North American Payments
ACT Canada Cardware 2017, Payment Insights, Niagara Falls, Ontario, May 1-3, 2017.
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.
Page: 1 of 3       1 2 3        Items per page: 25 | 50 | ALL
MEDIA APPEARANCES
Page: 1 of 1       1        Items per page: 25 | 50 | ALL
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.
Page: 1 of 1       1        Items per page: 25 | 50 | ALL