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1:02:02

FINTRAC's March 2024 Cyber Incident: Notes for Canadian AML Reporting Entities

5:45

AML Compliance Effectiveness Reviews (aka Audits)

AML Policies and Procedures

1:19

MSBs & FINTRAC Policy Interpretations -Call to Community Action

At the Canadian MSB Association (CMSBA) annual fall conference, Outlier's Co-Founder & Chairperson Amber. D. Scott explained the significance of policy interpretations f(PIs) rom the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), the country's anti-money laundering (AML) regulator and financial intelligence unit (FIU) for money services businesses (MSBs). In the absence of ongoing publication of PIs, she calls for the MSB community to share timely information received from the regulator via CMSBA's member forums in order to hedge against information asymmetries.
• FINTRAC’s Published PIs: fintraccanafe.
canada.ca/guidance-directives/overviewapercu/
pi/pi-eng
• CMSBA Forums (Member Login Required):
canadianmsb.org/forum/
Posted with CMSBA's express consent.

มุมมอง: 83

วีดีโอ

1:02:02

AML 101 for DPMSs - 2024 Edition

มุมมอง 1819 หลายเดือนก่อน

Outlier Compliance Group, in conjunction with the Canadian Jewellers Association (CJA), is presenting anti-money laundering (AML) 101 for Canadian dealers in precious metals and stones (DPMSs).

FINTRAC's March 2024 Cyber Incident: Notes for Canadian AML Reporting Entities

5:45

FINTRAC's March 2024 Cyber Incident: Notes for Canadian AML Reporting Entities

มุมมอง 3439 หลายเดือนก่อน

In March of 2024, Canada's AML regulator, FINTRAC, experienced a cyber incident that took many of its systems online. This video summarizes the guidance provided to Canadian AML reporting entities to date. Note: This video has not been approved or endorsed by FINTRAC. Please refer to the official guidance on the agency's website at fintrac-canafe.canada.ca/intro-eng UPDATE: We've had some folks...

AML Compliance Effectiveness Reviews (aka Audits)

1:50

AML Compliance Effectiveness Reviews (aka Audits)

มุมมอง 12911 หลายเดือนก่อน

One of the primary components of an anti-money laundering (AML) compliance program is an AML Compliance Effectiveness Review, also known as a Compliance Audit. In this video, our Co-Founder Amber D. Scott dives into what you should expect, and how to choose the right auditor. A huge thank you to Stephen Sargeant and the team at Airdropd (airdropd.io) for working with us to develop and produce t...

1:24

AML Training

มุมมอง 4811 หลายเดือนก่อน

One of the primary components of an anti-money laundering (AML) compliance program is training. In this video, our Co-Founder Amber D. Scott dives into what good training looks like, and why it matters. A huge thank you to Stephen Sargeant and the team at Airdropd (airdropd.io) for working with us to develop and produce the content for this video series.

2:31

AML Risk Assessment

มุมมอง 10811 หลายเดือนก่อน

One of the primary components of an anti-money laundering (AML) compliance program is documenting the risk that the business could be used to launder money (aka a Risk Assessment). In this video, our Co-Founder Amber D. Scott explains inherent risk (and why it is probably high). A huge thank you to Stephen Sargeant and the team at Airdropd (airdropd.io) for working with us to develop and produc...

1:19

AML Policies and Procedures

มุมมอง 6511 หลายเดือนก่อน

One of the primary components of an anti-money laundering (AML) compliance program is documenting policies and procedures. In this video, our Co-Founder Amber D. Scott discusses common pitfalls and strategies for success. A huge thank you to Stephen Sargeant and the team at Airdropd (airdropd.io) for working with us to develop and produce the content for this video series.

1:42

Who makes a good Compliance Officer?

มุมมอง 7111 หลายเดือนก่อน

One of the primary components of an anti-money laundering (AML) compliance program is appointing a Compliance Officer. In this video, our Co-Founder Amber D. Scott explains what to consider when filling this important role. A huge thank you to Stephen Sargeant and the team at Airdropd (airdropd.io) for working with us to develop and produce the content for this video series.

1:14

What happened with AMPs?

มุมมอง 3311 หลายเดือนก่อน

At one point in the twenty-teens, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada’s AML regulator and financial intelligence unit (FIU), stopped issuing administrative monetary penalties (AMPs) elated to anti-money laundering (AML) failures. In this video our Co-Founder Amber D. Scott discusses the reasons that this happened, and what’s changed since then. A h...

2:50

What Does A FINTRAC Exam Look Like?

มุมมอง 12511 หลายเดือนก่อน

In this video our Co-Founder Amber D. Scott explores regulatory examinations conducted by of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada’s AML regulator and financial intelligence unit (FIU). A huge thank you to Stephen Sargeant and the team at Airdropd (airdropd.io) for working with us to develop and produce the content for this video series.

1:12

FINTRAC Examiners

มุมมอง 6811 หลายเดือนก่อน

While there’s no question that regulatory examinations are stressful, in this video our Co-Founder Amber D. Scott shares insights based on her experiences with FINTRAC examiners, and how we collaborate effectively. A huge thank you to Stephen Sargeant and the team at Airdropd (airdropd.io) for working with us to develop and produce the content for this video series.

0:47

Who Is FINTRAC?

มุมมอง 28411 หลายเดือนก่อน

In this video our Co-Founder Amber D. Scott provides a brief overview of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada’s AML regulator and financial intelligence unit (FIU). A huge thank you to Stephen Sargeant and the team at Airdropd (airdropd.io) for working with us to develop and produce the content for this video series.

1:45

Why are Canadians being targeted?

มุมมอง 5111 หลายเดือนก่อน

We’ve all received the phone calls, phishing emails, and text messages. In this video our Co-Founder Amber D. Scott considers why Canadians being targeted. A huge thank you to Stephen Sargeant and the team at Airdropd (airdropd.io) for working with us to develop and produce the content for this video series.

1:52

AI for Compliance?

มุมมอง 4911 หลายเดือนก่อน

In this video our Co-Founder Amber D. Scott discusses important considerations in using AI and machine learning to solve compliance problems, including what regulators are looking for in their discussions with businesses. A huge thank you to Stephen Sargeant and the team at Airdropd (airdropd.io) for working with us to develop and produce the content for this video series.

1:33

Silos are bad for Compliance

มุมมอง 6611 หลายเดือนก่อน

In this video our Co-Founder Amber D. Scott illustrates the danger of corporate silos with a real life compliance failure (TL;DR: compliance is everyone’s responsibility). A huge thank you to Stephen Sargeant and the team at Airdropd (airdropd.io) for working with us to develop and produce the content for this video series.