Canadian AML Updates for Dealers in Virtual Currency
July 24, 2019
Time of event
The rules for crypto companies in Canada are changing. Last year, changes to Canada’s Anti-Money Laundering (AML) regulations were published. Once made final, these regulations will apply to “dealers in virtual currency” (including exchanges, brokerages, and BTM operators). Learn about what this will mean for Canadian businesses with the AML geeks from Outlier Compliance Group, and some of Canada's top experts including lawyers and Compliance Officers.