In the modern AML regime in Canada, AML legal plays a crucial role in shaping regulatory compliance and enforcing measures to combat financial crime effectively. During this panel, we will explore:

• Drafting and implementing policies and procedures to ensure compliance with evolving AML regulations and international standards
• Providing legal guidance and support in investigations and enforcement actions related to suspected money laundering activities
• Collaborating with regulatory authorities and law enforcement agencies to enhance information sharing and coordination in AML efforts
• Improving collaboration between legal and compliance personnel
• Navigating internal information sharing
• A look at the different kinds of production orders and external intelligence, and how to react to them