Greg Dent from ReallyTrusted addresses FINTRAC's special bulletin on the use of legal profession in money laundering and sanctions evasion as well as the recent big U.S. fine against TD bank and how you, as reporting entities, can utilize this information to build more knowledge and understanding around your compliance obligations and transaction risk assessment.
We would like to acknowledge the Indigenous Peoples in whose traditional territory we work and live: the Anishinabek; the Haudenosaunee; and the Lunaapeew. The three distinct First Nations communities within the Middlesex-London area are: Chippewas of the Thames First Nation; Oneida Nation of the Thames; and Munsee-Delaware Nation. We acknowledge the many longstanding treaty relationships between Indigenous Nations and Canada – including the London Township Purchase of 1796 between the Anishinabek and the Crown. This territory is now home to many First Nations, Metis, and Inuit peoples.
Each of us must honour these relationships, and we all have a responsibility to reconcile.
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