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RegTech Round Up brings thought leaders and technology professionals within the Canadian RegTech community together to discuss current regulatory challenges and emerging technology trends and solutions. 

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AML/CFT - Caution Ahead!

7/23/2020

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Donna Bales, co-founder of the CRTA speaks with Canchek co-founders Larry Boyce and Laurie Clark on AML risks for small and medium sized firms.
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© 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