EPISODE · Mar 25, 2026 · 54 MIN
Episode 5 - Spotlight on Canada
from Silent Eight Talks · host James Booth FICA
Welcome to Episode 5! Spotlight on Canada! This episode was to record with Suzanne C and was a real blast to record! In the backdrop of the wonderful King Edward Hotel in Downtown Toronto. Suzanne is a highly respected Financial Crime Leader in Canada having previously held Director of FInancial Crime, Chief Audit, Leadership roles in Policy & Governance as well as regulatory guidance. We talked FINTRAC priorities, the increase of enforcement in Canada and the direction of travel with the FATF Mutual Evaluation taking place later in the year
What this episode covers
Welcome to Episode 5! Spotlight on Canada! This episode was to record with Suzanne C and was a real blast to record! In the backdrop of the wonderful King Edward Hotel in Downtown Toronto. Suzanne is a highly respected Financial Crime Leader in Canada having previously held Director of FInancial Crime, Chief Audit, Leadership roles in Policy & Governance as well as regulatory guidance. We talked FINTRAC priorities, the increase of enforcement in Canada and the direction of travel with the FATF Mutual Evaluation taking place later in the year
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Episode 5 - Spotlight on Canada
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