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We spoke with Amber D. Scott, co-founder and CEO of @OutlierCanada, to learn about her journey in building one of Canada’s fastest top compliance consulting firms. Read the interview: blog.balance.ca/canadian-digit… #outlier #custody #digitalassets #crypto

🚨🔔 Join us TOMORROW for a webinar on EFT Reporting! Don't miss insights from industry experts #MarcelleDadoun , hosted by the @jojomah @CMSBA 💼 🗓️ May 2, 2024 ⏰ 1 PM - 3 PM EST 🌐 Online, Everywhere 👉 Secure your spot NOW: EFTreporting.eventbrite.ca 🎟️

🔍 Ready to dive deep into the world of EFT reporting? #MarcelleDadoun from #TheAMLShop is here to lead the way in this exclusive webinar. 🌐 Hosted by @jojomah, Executive Director of @CMSBA , you won't want to miss this insightful session.

TWO days to go!!! Join us for a pivotal discussion on 'Adverse Media: The First Line of Defense' with #CharleneSebastian, VP of Strategic Partnerships, and #VictorTay, Co-founder and COO from #Minerva. Mark your calendars for April 11, 1-3 PM! 🔗adversemedia.eventbrite.ca

Search crypto addresses like a pro with our new Search Address feature 🕵🏻 Easily track down any crypto address in seconds by clicking this icon 🔍 on the toolbar and typing in the crypto address you’re investigating. Try it now at breadcrumbs.app

Join us for an enlightening session with #CharleneSebastian and #VictorTay from #Minerva, as we dive deep into the critical world of Adverse Media. 📚🔍 Understand how it serves as the first line of defense in protecting your business and reputation. 🛡️💼 adversemedia.eventbrite.ca

🎉 Big Shoutout to Our Bronze Sponsor - LiveEx Shield! 🎉 Join us in celebrating their support for the #2024SpringTraining 🌼📚. Let's make this event unforgettable. Don't miss out! Secure your spot now 👉2024springtraining.eventbrite.ca

🚀Join us on April 11, 2024 to learn how using Adverse Media at onboarding and ongoing monitoring, can prevent fraud loss and improve your AML risk posture. #Minerva 🔗adversemedia.eventbrite.ca

To what extent is the collection of SINs permissible in the private sector? How does PIPEDA apply to the collection, use, and disclosure of SINs by #businesses? The answer to these questions and more are here: priv.gc.ca/en/privacy-top…

As part of #FPM2024 (re: Fraud Prevention Month) join up with the @canantifraud for weekly tips rcmp-grc.gc.ca/en/news/2024/f…

Armoured car companies & mortgage lending folks, get ready – #AML #compliance rules are coming your way in 2024. While we wait for more guidance from FINTRAC, let's start prepping those compliance programs! Read our article here buff.ly/3Synzls. We're here to help.

. @balance_canada surpasses $2B of assets under custody. "Our focus since day one has been to build a world-class custodian for companies working with digital assets. We rejected vending ready-made solutions and instead built our offline and warm infrastructure entirely in-house, from the ground up. It was a monumental effort and it took us years before being able to compete with the likes of Coinbase and BitGo, but it’s finally paying off,” said Balance’s CEO, @george_balance . "The 2022 bear market tested our resilience, taking our business from a high of $2.5B AUC to a low of $500M at some point. I’m grateful our team was up to the challenge and rebuilding to $2 billion in AUC is a testament to their hard work and unwavering commitment to our clients." “With the market picking up again we’re seeing our clients and prospects explore new products and offerings,” commented Dustin Plett, Chief Sales Officer at Balance. “Balance continues to be the custodian of choice for companies who need a flexible infrastructure partner that can quickly build what’s needed to accommodate any custom workflows or unique requirements.” Full announcement: businesswire.com/news/home/2024… #custody #digitalassets #crypto

#FINTRAC also updated its guidance related to the Ministerial Directive on the Islamic Republic of Iran, including providing clarifications on requirements for virtual currency transactions. Consult: fintrac-canafe.canada.ca/obligations/di… (2/2)

#FINTRAC has published guidance to help businesses fulfill their requirement to treat all financial transactions originating from or destined to Russia as high-risk under a new Ministerial Directive. Consult: fintrac-canafe.canada.ca/obligations/di… (1/2)

One of my favourite ways to celebrate International Women’s day is to connect with other business leaders and entrepreneurs. Join us at TCAE’s virtual event on March 8th: tcae.glueup.com/event/women-in…

Weird to think that swallowing in Alabama is now considered cannibalism.

FINTRAC's bulletin on sanctions and dual-use goods: For #AML reporting entities, this will mean enhanced due diligence (EDD) for clients in a broad swath of electronics manufacturing and sales industries. fintrac-canafe.canada.ca/notices-avis/a…

Countdown Alert 🚨 📅 The countdown is on!⌛ Only 2 days left to take advantage of our super early bird prices. Don't wait until it's too late. Book your spot and let's make May 29 a day of learning and networking you won't forget!🌟 🔗2024springtraining.eventbrite.ca

🎉 I’ve been talking about doing bite-sized videos on compliance for about a decade now, and it’s finally happening. I bring you the WTH Compliance feed! youtube.com/playlist?list=…

Most of you probably know about EFF’s cookie blocking Privacy Badger, but did you know EFF’s tech team also works on a bunch of other tools to keep you safe online? Check them out here: eff.org/pages/tools