Know Your Compliance (KYC)

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 ...

Recent Episodes

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Dec. 18, 2024

Pig Butchering Scams: The Hidden Threat of Online Investment Fraud

Chris Thompson, Senior Investigator with the BC Securities Commission, to unpack the growing problem of "pig butchering" scams. Chris explains how fraudsters build trust over time, manipulating victims into draining their sa…

Dec. 4, 2024

Human Trafficking in Canada: A Compliance Perspective (Part 2)

Summary Human trafficking happens in plain sight and is often sustained by organized networks operating within seemingly legitimate businesses. In this episode, Jinisha Bhatt, an anti-financial crime consultant and investiga…

Nov. 20, 2024

Human Trafficking in Canada: A Compliance Perspective (Part 1)

Human 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, led by the CEO of an anti-money laundering co…

Nov. 6, 2024

Navigating FINTRAC Compliance in the Mortgage Sector

As the mortgage sector navigates new FINTRAC regulatory requirements, dive into unique insights from the ReallyTrusted team, with insights from Catagay Sen and Taylor Cameron. With the recent expansion of FINTRAC oversight t…

Oct. 23, 2024

The Fight Against Crime While Balancing Law Enforcement Powers and Civil Liberties

In 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 Unexplained Wealth Orders (UWOs), a powerful …

Oct. 9, 2024

Navigating eCARs: A Compliance Opportunity

In this episode of The KYC Podcast, host Greg Dent is joined by Zahra Sunderani and Catagay from the Really Trusted team to discuss the intricacies of the Electronic Compliance Assessment Report (eCAR) - a crucial tool used …

Sept. 25, 2024

The Importance of Suspicious Transaction Reporting in Criminal Investigations PART 2

Part 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 single suspicious transaction report (STR) fi…

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Know Your Compliance (KYC)

Recent Episodes

Pig Butchering Scams: The Hidden Threat of Online Investment Fraud

Human Trafficking in Canada: A Compliance Perspective (Part 2)

Human Trafficking in Canada: A Compliance Perspective (Part 1)

Navigating FINTRAC Compliance in the Mortgage Sector

The Fight Against Crime While Balancing Law Enforcement Powers and Civil Liberties

Navigating eCARs: A Compliance Opportunity

The Importance of Suspicious Transaction Reporting in Criminal Investigations PART 2

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