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SUMMARY:Real-world LVCTR Training and discussion
DESCRIPTION:In this session you will be learning about how Bitbuy\, the sponsor for this event\, has implemented the LVCTR requirement for DiVC.  Joseph Iuso\, Bitbuy’s CAMLO\, and our very own Executive Director will lead the session and will be accompanied by industry experts Amber Scott & Rodney MacIness of Outlier Solutions\, Giles Dixon from Grant Thornton\, and Marcelle Dadoun from the AML shop.   This will be an interactive learning session with lots of discussion about new items that are now in the LVCTR to deal with all the regulatory changes up to June 1\, 2021.  While not directly discussed\, there will be commentary related to how the new LVCTR has set the stage for future changes related to pretty much every other report that will be submitted in the future to FINTRAC related to EFT\, LCTR\, CDR\, STR and TPR reports. You will not want to miss this session! \n*** Please note\, this session is not endorsed by FINTRAC or to be considered regulatory or legal advise and anything the attendee will learn from this session should be validated as part of their own AML program.
URL:https://www.canadianmsb.org/event/real-world-lvctr-training-and-discussion/
LOCATION:Online
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
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