PUBLICATIONS
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Blakes Bulletin on Financial Services Regulatory, March 22, 2019.
Blakes Bulletin on Financial Services Regulatory, February 11, 2019.
Blakes Bulletin on Financial Services Regulatory, January 21, 2019.
Blakes Bulletin on Financial Services Regulatory, November 15, 2018.
Blakes Bulletin on Business Crimes, Investigations & Compliance, August 15, 2018.
Blakes Bulletin on Financial Services Regulatory, June 12, 2018.
Auteure: Department of Finance Reviewing Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime
Canadian Corporate Counsel, Volume 27, No. 3, February/March, 2018.
Coauteure: Department of Finance Proposes New Oversight Framework for Retail Payments
Banking and Finance Law Review, Volume 33, No. 1, December, 2017.
Blakes Bulletin on Financial Services Regulatory, December 6, 2017.
Blakes Bulletin on Financial Services Regulatory, July 21, 2017.
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.
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ALLOCUTIONS, CONFÉRENCES ET SÉMINAIRES
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Conférencière: Proposed Amendments to the Proceeds of Crime Money Laundering and Terrorist Financing Act
ACAMS Vancouver Chapter, Vancouver, BC, May 23, 2019.
Coconférencière: The Intersection of Fintech and Policy
Payments Canada SUMMIT 2019, Toronto, Ontario, May 14-16, 2019.
Coconférencière: Get the latest updates on Canada’s Regulatory Framework for Prepaid, Payments and Fintech
Canadian Prepaid Providers Organization (CPPO) Driving Paytech Innovation Prepaid Symposium, Toronto, Ontario, May 13, 2019.
Coconférencière: Payments Modernization and Open Banking in Canada
Payments 2019 (NACHA), Orlando, Florida, May 5-8, 2019.
Coconférencière: Progress on the Path of Payments Improvement
TRANSACT 2019: Powered by ETA, Las Vegas, Nevada, April 30–May 2, 2019.
Conférencière: Beneficial Ownership and KYC in Canada and USA – Compare and Contrast
Merchant Acquirers’ Committee (MAC) Level Up 19 Conference, Las Vegas, Nevada, March 12-14, 2019.
Coconférencière: The Changing View of Open-Loop Pre-Paid Cards – Moving to the “Bank Account” Mindset
The Canadian Institute’s 14th Annual Forum on Payments Compliance & Innovation in Canada, Toronto, Ontario, February 26-27, 2019.
Coconférencière: Reviewing Examination Trends and Developing Preparation Strategies Based on Guidance from FINTRAC and OSFI
ACAMS 6th Annual AML & Financial Crime Conference – Canada, Toronto, Ontario, October 31-November 1, 2018.
Coconférencière: Payment Modernization: Regulatory Framework
Beyond Cards Seminar, Toronto, Ontario, October 16, 2018.
Coconférencière: Managing Transaction Laundering and Third-Party Payment Processor Risks
ACAMS 17th Annual AML & Financial Crime Conference, Las Vegas, Nevada, October 3-5, 2018.
Coconférencière: Sanctions Update: Keeping in Step with the Latest Sanctions Changes
ACAMS 17th Annual AML & Financial Crime Conference, Las Vegas, Nevada, October 3-5, 2018.
Conférencière: Looking Forward – Predicting Future Sanctions Policies
The Canadian Institute’s 4th Canadian Forum on Global Economic Sanctions Compliance & Enforcement, Toronto, Ontario, September 25-26, 2018.
Coconférencière: Cross Border Payments & International Transactions
Opal Group’s Financial Innovation and Payments Summit, Newport, RI, July 18-20, 2018.
Conférencière: Proposed Revisions to the Regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act: The Good, the Bad and the Ugly
Blakes Business Class, Toronto, Ontario, June 28, 2018.
Coconférencière: AML in Canada: Where are we?
Blakes Business Class, Toronto, Ontario, April 3, 2018.
Coconférencière: International Challenges Related to Prepaid Card Sales and Data Protection
American Conference Institute's 18th National Forum on Prepaid Card Compliance, Washington, DC, January 29-31, 2018.
Coconférencière: AML Fundamentals & Effective Compliance Management Strategies for Financial Institutions
The Canadian Institute’s 23rd Annual Regulatory Compliance for Financial Institutions Conference, Toronto, Ontario, November 28-29, 2017.
Coconférencière: Incorporating Tax Evasion Management and Compliance Strategies into Your AML Framework
5th Annual AML & Financial Crime Conference – Canada, Association of Certified Anti-Money Laundering Specialists (ACAMS), Toronto, Ontario, October 31-November 1, 2017.
Coconférencière: Maintaining an Effective Risk Management and Risk Assessment Framework
5th Annual AML & Financial Crime Conference – Canada, Association of Certified Anti-Money Laundering Specialists (ACAMS), Toronto, Ontario, October 31-November 1, 2017.
Coconférencière: Modernizing Canada’s Payment Systems
Beyond Cards: Regulatory Evolution Continues, Blakes Business Class Seminar, Toronto, Ontario, October 26, 2017.
Coconférencière: The Operational Side to Canadian Sanctions Compliance: How to Improve Reporting, Audits and Screening
3rd Annual Canadian Forum on Economic Sanctions: Compliance & Enforcement, American Conference Institute, Toronto, Ontario, October 23-25, 2017.
Présidente: FinTech: Identity and Compliance in the Digital Age
CIX Summit 2017, Toronto, Ontario, October 18, 2017.
Conférencière: Guidance for Reporting Financial Institutions on Customer Due Diligence Procedures Pursuant to AML Requirements
Common Reporting Standard Compliance Conference, The Canadian Institute, Toronto, Ontario, October 17-18, 2017.
Coconférencière: Focus on Canada: Reviewing Recent Regulatory Developments and Compliance Trends
Association of Certified Anti-Money Laundering Specialists (ACAMS) Webinar, October 11, 2017.
Coconférencière: Let’s Review: Reviewing Past SARs to Strengthen Future Ones
Association of Certified Anti-Money Laundering Specialists (ACAMS) 16th Annual AML and Financial Crime Conference, Las Vegas, NV, September 25-27, 2017.
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PRÉSENCE DANS LES MÉDIAS
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Citée: US AML Enforcement Returned in 2018
Article by Daniel Bethencourt, Association of Certified Anti-Money Laundering Specialists (Online), April 5, 2019.
Citée: Canadian AML Proposals Would Require Overhaul of Compliance Processes: Sources
Article by Daniel Bethencourt, Association of Certified Anti-Money Laundering Specialists (Online), June 29, 2018.
Citée: Canadian Banks Told to Monitor for Fentanyl Transactions
Article by Daniel Bethencourt, Association of Certified Anti-Money Laundering Specialists (Online), January 31, 2018.
Citée: Cryptocurrency and Online Multiplayer Games
Article by Anton Telitsyn, InfoQ (Online), November 30, 2017.
Citée: How the banks' need for criminal checks is becoming big business for small firms
Article by Danny Bradbury, National Post, September 20, 2016
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