Episodes
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…
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 …
Aug. 21, 2024
The Importance of Adverse Media in an AML Program: Protecting Your Business from Hidden Dangers
Greg 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, especially in the real estate industry. They delve i…
Aug. 21, 2024
Compliance Ninjas: Uncovering Hidden Risks in Real Estate
Greg is joined by Rodney MacInnes, a compliance expert with over 17 years of experience in the money services and real estate industries, as they discuss the challenges of risk management and anti-money laundering (AML) comp…
Aug. 21, 2024
Navigating FINTRAC Compliance: Exploring the Mission of ReallyTrusted
In this premiere episode, host Greg Dent and special guest, Daniel Dent, introduce us to their company, ReallyTrusted, a Canadian technology provider with a mission to provide technologically under-served real estate profess…
Aug. 16, 2024
How Well Do You "Know Your Compliance"?
Join Greg Dent on the Know Your Compliance podcast as he explores the complex world of anti-money laundering (AML) and counter-terrorist financing (CTF). This trailer episode introduces the journey that led to the creation o…