Follow the money – Swift money laundering report | National Crowdfunding & Fintech Association of Canada

September 8, 2020 No comments

Follow the money – Swift money laundering report

share save 171 16 - Follow the money - Swift money laundering report

share save 171 16 - Follow the money - Swift money laundering report

Leave a Reply Cancel reply

Ways to help support Ukraine

Follow @NCFACanada

*Latest Issue* Fintech Confidential

Over 5000+ Articles
Over 5000+ Articles

Tweets by @NCFACanada

SVB collapse: What does it mean for Canadian customers?No. of Hits : 101
The Story of Ukrainian Startup Resilience: MADE WITH BRAVERYNo. of Hits : 1861
US House Committee on Financial Services: Investigating the Collapse of FTX, Part INo. of Hits : 2005
Economist: How will businesses use the Metaverse?No. of Hits : 2747
Brookings: Digital Asset Regulation - State PerspectiveNo. of Hits : 2991
Language of the Metaverse (USD): Large Scene Performance in Digital TwinsNo. of Hits : 4567

NCFA Advisors
Mahi Sall, Advisor, Fintech-Bank Partnerships, Payments and Financial Inclusivity
January 25th, 2023
Mahi Sall is the CEO & Founder of FinXpair, a Berlin-based strategic advisory boutique firm focu[...]
Rojin Nair, Advisor
June 1st, 2021
At Incyub8 Inc, Rojin is focusing on nurturing and guiding various national and international start-[...]
David Durand, Advisor, Innovation and Advocacy
September 9th, 2020
David Durand, LL.L., B.Sc. chem., – Founder and Managing Partner of Durand Lawyers – Lawyer (Québec)[...]
Michelle Beyo, Advisor, Payments and Financial Inclusivity
July 17th, 2020
Michelle Beyo is Founder & CEO of Finavator INC, Money2020 RiseUp Alumni, Women in Payments Glob[...]
Paul Schulte, Advisor, Banking and Financial Services
August 22nd, 2019
Paul Schulte is the Founder and Managing Editor of Shulte Research based in Singapore. Paul's roles[...]
Sue Britton, Advisor, Corporate Innovation & Partnerships
September 26th, 2018
Sue Britton is CEO & Founder of FGS (FinTech Growth Syndicate) – Canada’s leading FinTech innova[...]
Charlene Cieslik, Advisor, AML and Compliance
July 9th, 2018
Charlene Cieslik is the Principle of Complifact AML Inc., and currently spends her time assisting th[...]
Michael R. King, PhD CFA, Advisor, Fintech Research and Education
March 19th, 2018
Michael R. King, PhD CFA Lansdowne Chair in Finance Gustavson School of Business, University of Vi[...]
Alan Wunsche, Advisor, Blockchain
January 3rd, 2018
Alan Wunsche, MBA, CPA, CA, CBP – Founder, TokenFunder and Co-founder/Chair, Blockchain Canada Al[...]
David Lucatch, Advisor
September 25th, 2017
David Lucatch Chair, KABN (Liquid Avatar Technologies) David has spent more almost 35 year[...]
Sherwood Neiss, Advisor, Global Crowdfunding Markets
July 31st, 2017
Mr. Sherwood Neiss co-authored the “Crowdfunding Exemption Framework” which became the basis of Titl[...]
Jason Saltzman, Advisor, Securities and Financings
June 20th, 2017
Jason Saltzman is a partner in Gowling WLG (Canada) LLP’s Toronto office practising in corporate fin[...]
Robin Ford, Advisor, Governance and Regulation
May 10th, 2017
Robin Ford Bio (2017) After 25 years as a public sector lawyer and regulator, Robin is now consul[...]
Peter-Paul Van Hoeken, Advisor, Investment Crowdfunding
May 9th, 2017
Peter-Paul is Founder and CEO of FrontFundr, a FinTech company focused on supporting start-ups and y[...]
Bundeep Rangar, Advisor, Global Debt Markets
December 14th, 2016
Bundeep Singh Rangar has more than 20 years' combined experience in finance, banking, consultancy, t[...]
Bernd Petak, Advisor, Global Debt Markets
September 13th, 2016
Bernd Petak is Chief Operating Officer of Finstripe.com a Fintech company based in Vancouver and ser[...]