Matt McGuire: Mobile Money Service Offerings - Legal & Regulatory Considerations
Presentation Description
About the Speaker
Matthew McGuire, Chartered Accountant, is the Director of Williams McGuire AML Inc. (“WM-AML”) and vCAMLO.
WM-AML is Canada’s centre of excellence for risk and financial intelligence. WM-AML’s intelligence analysts enable their clients to protect and preserve their assets through: Financial Crime Intelligence; Financial Crime Investigations; and Anti-Money Laundering (AML) Risk and Compliance Consulting. WM-AML is also a founding partner of the Institute for Financial Crime Analysis, as part of Seneca College’s Centre for Financial Services.
