Canadian RegTech Association
  • Home
  • Accueil
  • Leadership
    • Strategic Advisors
  • Direction
    • conseillers strategiques
  • Join
  • Adhésion
  • RegTech Directory
  • News
  • Nouvelles
  • Events
    • Past Events
  • Blog
  • Blog_FR
    • Pleins Feux sur les Members
  • Contactez nous
  • Événements
  • Media Library
    • Sponsor Videos - Annual Event
  • RegTech Round Up
  • Resources
    • AI paper - Moving Beyond Principles
    • ESG Paper - Canada's Position in the Global ESG Movement
  • RegTech Member Profiles
  • Firm of the Month
  • Contact Us

AML foR real Estate and Crypto Currency

8/10/2021

1 Comment

 
Picture
Sionic Opinion piece that takes a look at FINTRACs new regulations for real estate and cyrpto currency and how to protect your firm through an effective AML/ATF program and instill confidence. 

By: Tara Rodgers, Director, Sionic
Opinion
1 Comment
Dustin Leclair link
12/15/2022 01:18:11 am

Excellent article! Thank you for your excellent post, and I look forward to the next one. If you're seeking for discount codes and offers, go to couponplusdeals.com.

Reply



Leave a Reply.

Home

Privacy Policy

Contact us

Terms of Use


© 2019 L’Association canadienne de la technologie réglementaire
  • Home
  • Accueil
  • Leadership
    • Strategic Advisors
  • Direction
    • conseillers strategiques
  • Join
  • Adhésion
  • RegTech Directory
  • News
  • Nouvelles
  • Events
    • Past Events
  • Blog
  • Blog_FR
    • Pleins Feux sur les Members
  • Contactez nous
  • Événements
  • Media Library
    • Sponsor Videos - Annual Event
  • RegTech Round Up
  • Resources
    • AI paper - Moving Beyond Principles
    • ESG Paper - Canada's Position in the Global ESG Movement
  • RegTech Member Profiles
  • Firm of the Month
  • Contact Us