It didn’t all change in March 2020. Not really. The UK high street has been in the throes of a gradual revolution for decades. From the rise of ecommerce, to the birth of mobile, social commerce, and a growing emphasis on experience, change has been underway for a while. In fact for many, the pandemic has acted as a wake-up call. Digital transformation was no longer a ‘nice to have’ but a matter of survival. Necessity sparked innovation and customers are enjoying more flexibility and conveni ...
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Kandungan disediakan oleh Financial Crime Matters and Kieran Beer (ACAMS). Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Financial Crime Matters and Kieran Beer (ACAMS) atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.
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Fighting Financial Crime in Canada, with Jacqueline Shinfield
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Manage episode 304688949 series 2623214
Kandungan disediakan oleh Financial Crime Matters and Kieran Beer (ACAMS). Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Financial Crime Matters and Kieran Beer (ACAMS) atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.
Kieran talks with Jacqueline Shinfield, partner at Blakes, Cassels & Graydon about the latest legislative and regulatory requirements from Finance Canada and FINTRAC that are part of the nation’s renewed vigor to fight financial crime. Ahead of the ACAMS Annual Canada Conference on 3, 4 November, Jackie and Kieran discuss Canada’s new cost recovery plan’s impact on FINTRAC regulated entities, issues arising from ongoing regulatory examinations, technological gaps in implementing the new electronic fund transfer reporting requirements and lessons from the Cullen Commission. “If anyone is interested in learning about money laundering, ways to launder money, trade-based money laundering, there are so many incredible papers, affidavits online that make compelling reading if you are an AML geek,” Jackie says of the work of the Cullen Commission, which is set to end oral submission this month and due to release a final report by 15 December.
…
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69 episod
MP3•Laman utama episod
Manage episode 304688949 series 2623214
Kandungan disediakan oleh Financial Crime Matters and Kieran Beer (ACAMS). Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Financial Crime Matters and Kieran Beer (ACAMS) atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.
Kieran talks with Jacqueline Shinfield, partner at Blakes, Cassels & Graydon about the latest legislative and regulatory requirements from Finance Canada and FINTRAC that are part of the nation’s renewed vigor to fight financial crime. Ahead of the ACAMS Annual Canada Conference on 3, 4 November, Jackie and Kieran discuss Canada’s new cost recovery plan’s impact on FINTRAC regulated entities, issues arising from ongoing regulatory examinations, technological gaps in implementing the new electronic fund transfer reporting requirements and lessons from the Cullen Commission. “If anyone is interested in learning about money laundering, ways to launder money, trade-based money laundering, there are so many incredible papers, affidavits online that make compelling reading if you are an AML geek,” Jackie says of the work of the Cullen Commission, which is set to end oral submission this month and due to release a final report by 15 December.
…
continue reading
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