TCAE is excited to invite Jacqueline Shinfield to the very first session of the TCAE Knowledge Series for 2022.

We will start off the year with her insights on regulatory trends and expectations in 2022 - with a specific focus on the Financial Transactions and Reports Analysis Centre (FINTRAC) regulatory landscape.

On June 1, 2021, FINTRAC’s new expectations came into effect. Most notably impacting virtual currency dealers and electronic fund transfers (EFT), as FINTRAC began assessing compliance with the Regulations.

In 2022, FINTRAC will begin assessing compliance with the amended Regulations.

Are you ready?

Learning Outcomes

- How is FINTRAC dealing with the implementation of regulations that came into force in June 2021?
- What are the biggest industry hurdles to implementing these regulations?
- “Reasonable Grounds to Suspect” - what is new and what is expected
- EFTs and travel rule
- FINTRAC examination trends