
Expanding to Canada: A Regulatory Roundtable for UK Financial Services
Talks & LecturesFree
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Considering Canada as your next market? Join Jonathan Greenstein from Lagom Consulting and Sean Parker from AML Consultancy Inc, for a private breakfast roundtable at the High Commission of Canada in London. Canada regulates payments and money services differently from the UK. Firms need to understand two regulators: FINTRAC, Canada’s anti-money laundering regulator, and the Bank of Canada, which supervises payment…
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