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Welcome to Podbytes! Listen to KPMG in Canada leaders and subject matter experts on a vast range of topics including our Audit, Tax, Advisory and Enterprise services. | Bienvenue sur PodBytes! Écoutez les dirigeants et les experts techniques de KPMG au Canada parler d’une vaste gamme de sujets, dont nos services-conseils et nos services aux entreprises, d’audit et de fiscalité.
Episodes
Thursday Aug 12, 2021
Thursday Aug 12, 2021
As our series reaches its fourth episode, the conversation shifts to focus on anti-money laundering and financial crime prevention as it pertains to cryptoassets. Adam Rodricks, National Lead, Digital Services is back to host this episode, joined by Rebecca Ip, Partner, Forensic & Financial Crimes; Kunal Bhasin, Senior Manager, Technology Risk Consulting; and Mitchell Nicholson, Senior Consultant, Technology Risk Consulting. The group discusses the various regulations that surround crypto as set out by FINTRAC and FAFT and highlights some of the risks to be mindful of when dealing with virtual currencies.