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

View all

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…

Sept. 18, 2024

The Importance of Suspicious Transaction Reporting in Criminal Investigations

In this episode host 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 powerful perspective on the importance of su…

Sept. 4, 2024

Navigating the Compliance Maze: Real Estate's FINTRAC Challenges

In this episode, Greg delves into the real estate industry's ongoing struggles with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) compliance. Drawing from his extensive experience training thousands …

View all Episodes

Join the Email List

Know Your Compliance (KYC)

Recent Episodes

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

The Importance of Suspicious Transaction Reporting in Criminal Investigations

Navigating the Compliance Maze: Real Estate's FINTRAC Challenges

Listen On

Related Shows

Amplify YOU with Podcasting

4 Day Weekends

7 Figure Spiritual Leader

A Call For LOVE

A Whole Lotta Shift

Accessibility Solutions

Adult Child of Dysfunction

Adventures in Mysticism

Align Your Practice

All-Star Success Codes

At The Table with Alaa Murabit

Awaken Greatness

Behind the Lectern

The Category Queen Show

CBD Lifestyle with Rob and Rick

CBD Wellness with Rick Anson

CEO Matters

Chaos N' Cookies

Communicate Like You Give A Damn

Connected Parenting

Course Building Secrets® Podcast

Creative Collaborations

Dentistry for Kids

Desperately Seeking Self

Destined For Success

Diaries of a 6 figure Coach

Diner Talks With James

Dissecting Success

Dogs & Men Podcast

Don't Wait For Your Wake Up Call!

Dr. Body Mind Soul

Dreams and Detours

Dreams ARE Real

Dynamic Women®

Empowerment Solutions With Dr. Friedemann

End the Silence - Stories of Nurses

Entrepreneur School

Family Sobriety Now

Financial Freedom with Real Estate Investing

Find Your Joy

Focus & Freedom for entrepreneurs

Freedom Nation Podcast

From Surviving To Thriving

FULFILLMENT IN FAITH

Functional Medicine Business Institute Podcast

Good Change: Conversations About Making a World of Difference

Goddess Boss Podcast | Spiritual Growth | Self-Love | Entrepreneurship | Confide

Gut Checks

Happy Healthy Hormones

Heal Inside & Out

Hope In The Face of Cancer

Hope Without Sight

Horse Training in Harmony

How To Build A Team

HR Inside Out

I AM MOM Parenting Podcast

I Want to Play College Golf

Inspirational Conversations for Living in Alignment

It Tastes Like Freedom

Joyful Journey

Just Breathe: Parenting Your LGBTQ Teen

Kickstart the Conversation

Know Your Compliance (KYC)

Lead to Achieve

Legendary Dads

Life with Collective Purpose

Lift As You Climb

Love Quirks

Love Your Anxiety Podcast