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Speaking to Canadian Money Services Business Association about AML Regulations Changes to the AML Regulations

On May 24, 2019 Gerry McGeachy will be a panelist at a session titled, “The Upcoming 2019 Changes to FINTRAC Rules and Anti-Money Laundering (AML) in Canada”, Canadian Money Services Business Association, Toronto, May 24, 2019.  Gerry will be speaking about numerous changes to the regulations including client identity verification changes and the changes to rules governing dealers in virtual currencies and foreign MSBs.