No Wild West: What FINTRAC and other regulators are saying during the COVID-19 pandemic

All I want for Christmas is…the ability to ID clients using scanned documentation

Anti-money laundering for newbies

Beyond the GDPR: The holistic view to approaching compliance

What to know about Canada’s Do Not Call List

How to avoid common FINTRAC audit issues

Simon Parham, Legal Counsel, is always on hand to provide helpful advice to CREA, Boards, and Associations on all aspects of federal legislation that can be reduced to an acronym, including: PIPEDA; FINTRAC; and the DNCL. In his spare time, Simon enjoys running, camping, discovering the world with his daughter, and planning his “big year.”

@crea_aci