Join The AML Shop’s Gene DiMira at ACAMS Canada 2021 Virtual Conference, for A Digital Debut: Canada Regulates Crypto — an insightful virtual panel discussion on Day 1 at 2:05pm - 3:05pm. Gene will be joined by fellow panelists/presenters Ana Badour (McCarthy Tetraut) and Moish Kutnowski (FINTRAC / CANAFE). Josée Nadeau (McDonell-Nadeau Consultants) will moderate this panel discussion session. 
Be sure not to miss this session and conference!

DETAILS:

A Digital Debut: Canada Regulates Crypto (Panel Discussion)

• Examining the impact of new regulations requiring virtual currency exchanges to register as Money Services Businesses with FINTRAC

• Understanding CSA/IIROC guidance on crypto-asset trading platforms to analyze regulatory expectations in areas such as market integrity, transparency and recordkeeping

• Studying recent OSC actions against Poloniex and KuCoin to detail evolving regulatory requirements and risks involving crypto asset products under Ontario securities law
  

Time: 2:05pm - 3:05pm (EST)

Moderator: Josée Nadeau, Co-Founder, McDonell-Nadeau Consultants

Presenters:

Ana Badour, CAMS, Partner, Financial Services Group, McCarthy Tetraut
Eugenio Di Mira, CAMS-Audit, Chief Identity Officer, The AML Shop
Moish Kutnowski, Senior Compliance Officer, Relationship Management Unit, FINTRAC | CANAFE