We are continuing to monitor official advice and the global position on a daily basis, in close liaison with our clients and teams in all locations. Our priority remains the well-being of our people, our relationships and our commitment to the long-term sustainability of our sector.
Real Estate, Reg Tech & AML – an hour with the specialists
Join Sionic Director and anti money laundering (AML) specialist Tara Rodgers from Sionic’s specialist Financial Crime & Compliance team, Financial Services Lawyer at Blake, Cassels & Graydon LLP Jacqueline (Jackie) Shinfield and Monivation Founding CEO David Harrowsmith for this one hour webinar.
Find out how to accelerate your ‘know your client’ (KYC) procedures, with digital-enabled compliance that enables you to:
- localize your exact regulatory requirements
- digitize, integrate, and accelerate your existing processes
- comply with confidence, building client relationships you know you can trust
This is a practical session for all those charged with any aspect of AML, anti-terrorism funding (ATF), and KYC duties in Canadian real estate, or working in, or with, crypto-currency clients. In an interactive power-hour, our speakers will explore the topics covered in this whitepaper in more depth and host a Q&A advice session for participants.
- Find out more – download Tara’s latest whitepaper: Real estate and crypto-currency clients: do you really know your customers?