From episode 1 of The AML Shop Podcast, Matt McGuire from The AML Shop gives an overview of key changes for Financial Institutions in 2024 when it comes to reporting requirements and how sanctions evasion can lead to a STR.

For more information, watch the full podcast here [ Ссылка ]

This Podcast moderated and hosted by 4 AML (Anti-Money Laundering) Experts covers off current hot topics within the industry including:

Suspicious Transaction Reports (STRs) and current reporting challenges
Banking Fraud Detection and Customer Experience
New reporting on Sanctions Evasion and Screening
Payments and Payment Modernization
Operational risk and safe-guarding of funds
Criminal Groups and Use of AI to further illegal activities

and more...

Featuring:
Paul Jonathan Saguil (Moderator)
Anne-Marie Kelly (Brains Capital)
Matthew McGuire (The AML Shop)
Sean Parker (The AML Shop)

For all your anti-money laundering compliance needs, contact us at www.theamlshop.ca

We Help Keep FINTRAC Happy.

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