December: Canadian MSB Association - Terrorist Financing

December 11, 2020Ian Messenger

On 2nd December 2020 I spoke, virtually, at the Canadian MSB Association’s fall conference where I presented on “Terrorism Financing Risks and MSBs”

November: ACFCS - Live Q&A - How I Started My Compliance Career

December 11, 2020Ian Messenger

The Association of Certified Financial Crime Specialists held a 3 day virtual conference titled “Future of Fincrime Canada” with sessions from the very best speakers on Canadian Financial Crime.

I was part of the panel discussion “Live Q&A - How I Started My Compliance Career” on Thursday 19th November 2020.

August: TCAE - Terrorist Financing

December 11, 2020Ian Messenger

On Saturday 1st August 2020, I delivered a webinar on the subject of Terrorist Financing to Toronto Compliance and AML Events.

July: Compliance Time - Continuous Learning

July 06, 2020Ian Messenger

I recently appeared on the Compliance Time Podcast to discuss different perspectives on continuous learning and how compliance professionals can build competitive advantages through their learning and development.