As our series reaches its fourth episode, the conversation shifts to focus on anti-money laundering and financial crime prevention as it pertains to cryptoassets. Adam Rodricks, National Lead, Digital Services is back to host this episode, joined by Rebecca Ip, Partner, Forensic & Financial Crimes; Kunal Bhasin, Senior Manager, Technology Risk Consulting; and Mitchell Nicholson, Senior Consultant, Technology Risk Consulting. The group discusses the various regulations that surround crypto as set out by FINTRAC and FAFT and highlights some of the risks to be mindful of when dealing with virtual currencies.
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