EPISODE · Oct 28, 2022 · 31 MIN
A Conversation with Nicolas Choules-Burbidge
from AML Conversations · host AML RightSource
AMLRS Advisory Board Member Nicolas Choules-Burbidge, formerly a senior executive at the Office of the Superintendent of Financial Institutions (OSFI) in Canada, where he started and oversaw the AML/CFT and Compliance Division (AMLC) for 15 years, discusses the 2021-2022 OSFI Report to Parliament and his views on AML supervision in Canada.
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A Conversation with Nicolas Choules-Burbidge
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