Know Your Compliance (KYC)
di Greg Dent
Ultimo episodio
Human Trafficking in Canada: Why Missing Boys Need More Public…
Human Trafficking in Canada: Why Missing Boys Need More Public…
Informazioni su questo podcast
Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real estate.
In each episode, Greg shares key takeaways from his work, hosts expert guests for deep dives into financial crime, or discusses trending issues with the ReallyTrusted team. Whether you’re a compliance officer, AML consultant, or simply curious about financial crime, this podcast offers valuable knowledge and insights. Join us as we explore topics like adverse media searches, sanctions lists, and human trafficking, all with the belief that knowledge protects and insights empower.
Disclaimer - The topics discussed on this show are typically related to compliance with FINTRAC. Nothing said on this show should be considered to be specific advice that can be directly used in your compliance program as the host and its guests will not know your specific compliance situation. Any advice given should be considered to be for informational purposes only.
Episodi
I 20 episodi più recenti su 23
- Human Trafficking in Canada: Why Missing Boys Need More Public Attention | 022 · 34 min · Stagione 1 Episodio 22This episode of the Know Your Compliance Podcast focuses on a less-discussed form of human trafficking in Canada: the exploitation of boys, often through labor trafficking…
- Mortgage Rules Are Changing: FINTRAC, MSA, and What Comes Next | 021 · 39 min · Stagione 1 Episodio 21On this episode of the KYC Podcast, Greg sits down with Justin Noda, With over 20 years in the mortgage industry, Justin has served as a broker, franchise owner, underwriter, and…
- What Bill C-12 Means For You | 020 · 18 min · Episodio 20Most businesses underestimate just how much regulatory changes can reshape their compliance game—and Bill C-12 is a prime example. When its provisions start rolling out, your…
- What Bill C-2 Means for Compliance in Canada | 019 · 43 min · Stagione 1 Episodio 19Greg and Daniel unpack Bill C-2, the Strong Borders Act, and its sweeping implications for Canadian businesses. What sounds like dense legislative change actually touches…
- Rethinking Privacy in the Age of Digital Identity with Joni Brennan | 018 · 48 min · Stagione 1 Episodio 18What if digital identity wasn’t just about security, but about economic prosperity? Greg Dent sits down with Joni Brennan, President of the Digital Identity and Authentication…
- Systemized Success: Making FINTRAC Compliance Part of Your Brokerage DNA with Paul Therien | 017 · 45 min · Stagione 1 Episodio 17Mortgage fraud isn’t just a risk—it’s a ripple effect that touches every part of the system, from brokers to banks to everyday Canadians. Greg welcomes Paul Therien of Haystax…
- The Danger From Within: Protecting Your Business From Internal AML Risks | 016 · 11 min · Stagione 1 Episodio 16Sometimes the biggest AML risk isn’t external—it’s the person already inside your brokerage. Greg breaks down the uncomfortable but critical reality that some individuals may…
- Why Effectiveness Reviews Matter: Preparing for a FINTRAC Audit with Rodney MacInnes | 015 · 33 min · Stagione 1 Episodio 15Most compliance officers see effectiveness reviews as a regulatory checkbox, but they can make or break a FINTRAC exam. Greg sits down with Rodney MacInnes from Outlier…
- The Biggest Compliance Challenges for Mortgage Brokers with Mary Gronkowski · 37 min · Stagione 1 Episodio 14Compliance in the mortgage sector is evolving fast, and unexpected challenges are keeping brokers and compliance officers on their toes. Greg sits down with Mary Gronkowski…
- Preparing for the New Year: A Look Back at 2024’s AML Compliance Changes · 37 min · Stagione 1 Episodio 13The landscape of AML compliance in Canadian real estate took significant turns in 2024, challenging the industry to adapt rapidly to regulatory updates. From FINTRAC’s revamped…
- Pig Butchering Scams: The Hidden Threat of Online Investment Fraud · 44 min · Stagione 1 Episodio 12Chris Thompson, Senior Investigator with the BC Securities Commission, to unpack the growing problem of "pig butchering" scams. Chris explains how fraudsters build trust over…
- Human Trafficking in Canada: A Compliance Perspective (Part 2) · 33 min · Stagione 1 Episodio 11Human trafficking happens in plain sight and is often sustained by organized networks operating within seemingly legitimate businesses. In this episode, Jinisha Bhatt, an…
- Human Trafficking in Canada: A Compliance Perspective (Part 1) · 33 min · Stagione 1 Episodio 10Human trafficking is an urgent issue, today we begin to understand its impact in Canada, Guest Jinisha Bhatt brings valuable insights from her work in this field. The discussion…
- Navigating FINTRAC Compliance in the Mortgage Sector · 33 min · Stagione 1 Episodio 9As the mortgage sector navigates new FINTRAC regulatory requirements, dive into unique insights from the ReallyTrusted team, with insights from Catagay Sen and Taylor Cameron…
- Unexplained Wealth Orders with Chris Thompson · 36 min · Stagione 1 Episodio 8In this episode, host Greg Dent sits down with Chris Thompson, a former lawyer who now works in the provincial government's financial crimes capacity. They dive into the topic of…
- Navigating eCARs: A Compliance Opportunity · 24 min · Stagione 1 Episodio 7In this episode of The KYC Podcast, host Greg Dent is joined by Zahra and Catagay from the ReallyTrusted team to discuss the intricacies of the Electronic Compliance Assessment…
- The Importance of Suspicious Transaction Reporting in Criminal Investigations PART 2 · 29 min · Stagione 1 Episodio 6Part 2 of "The Importance of Suspicious Transaction Reporting in Criminal Investigations": retired RCMP officer Stephen Scott shares a detailed case study that demonstrates how a…
- The Importance of Suspicious Transaction Reporting in Criminal Investigations · 21 min · Stagione 1 Episodio 5In this episode, Greg is joined by Stephan Scott, a retired RCMP officer with 31 years of experience in organized crime and money laundering investigations. Stephan provides a…
- Navigating the Compliance Maze: Real Estate's FINTRAC Challenges · 25 min · Stagione 1 Episodio 4In this episode, Greg delves into the real estate industry's ongoing struggles with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) compliance. Drawing…
- The Importance of Adverse Media in an AML Program: Protecting Your Business from Hidden Dangers · 28 min · Stagione 1 Episodio 3Greg sits down with Zahra Sunderani, a seasoned expert in the Anti-Money Laundering (AML) sector, to discuss the critical role of adverse media in safeguarding businesses…
