This panel will explore the evolving regulatory landscape shaped by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), with a focus on its expectations of securities dealers, recent enforcement actions, and proposed legislative changes under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). 

Jacqueline Shinfield,  Partner, Blakes
Michael Pawliw, VP Compliance, CAMLO,  Raymond James Ltd.
Michelle Sarmiento, CAMLO, WealthSimple Inc.