Over the next two months, CCUA will host an AML webinar series with Jacqueline Shinfield, Partner in the Financial Services Group at Blake, Cassels & Graydon LLP, who regularly ranks nationally and internationally as a recommended Financial Services Regulatory lawyer. If you want to learn the latest developments in AML regulations and policies in Canada and its implications for credit unions, and the best practices to follow, don't miss out on this webinar series.

AML Webinar Series Schedule

1.       AML I: Regulatory and Compliance Considerations for Credit Unions

As updates to AML policies continue to take shape across Canada, please join us for an information session covering the latest developments in AML regulations and compliance, including the PCMLTFA Parliamentary Review, the Cullen Report's effect on federal and provincial requirements, Beneficial Ownership Registry, information sharing, and other crucial items.

Date: May 18, 2023, at 1 pm ET

Register here

2.       AML II: Best practices, typologies, and operational considerations

Money laundering continues to evolve. Please join us for a discussion covering AML considerations applicable to credit unions, including recent money laundering typologies and techniques, KYC and business account opening factors, members who deal with cryptocurrency, and FINTRAC examinations.

Date: June 13, 2023, at 1 pm ET

Registration here