Join Marcelle Dadoun (The AML Shop, Principal, Program Design and Advisory), Cindy Zheng (Associate, McCarthy Tetrault) and Zinat Damji (President and CEO, Alliance Trust Company) for a focused webinar on RPAA safeguarding duties, legal compliance and how trust providers fit in.
This webinar covers the new rules and the new risks. and is a must-attend for PSPs, fintechs and legal advisors.
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Earlier Event: April 9
A New Era in AML: The Rising Tide of Enforcement
Later Event: September 11
RPAA After September 8, Now What? with Marcelle Dadoun