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The AML Shop

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Who We Are
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Join Us
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Contact Us
Services By Product
All Products Menu
AML and Sanctions Assessments, Reviews, and Examination Support
AML and Sanctions Program Development
Training
AML Technology
Retail Payment Activities Act (RPAA)
Outsourced Services
Fintrac Filing Remediation Services
Specialty Advisory
Recruiting
Services By Industry
All Industries Menu
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Financial Institutions
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News & Updates
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Get in Touch
Monika Cywinska
June 17, 2021

Episode 3: Complete CU Services Interview | Are FINTRAC Examinations Evolving?

Monika Cywinska
June 17, 2021

This week’s instalment of Talk Shop by Complete CU Services features another vital Anti-Money Laundering discussion with Matt McGuire, Practice Leader at The AML Shop.

In Episode 3, the topic “Are FINTRAC Examinations Evolving” is considered.

Watch the video below and stay tuned for Episode 4 - coming soon!

Newer PostEpisode 4: Complete CU Services interview | Diverse Issues in Large Scale Fraud
Older PostEpisode 2: Complete CU Service interview with Matt McGuire of The AML Shop
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