Know Your Compliance (KYC)
Greg Dent
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Recent Episodes
S1E19 What Bill C-2 Means for Compliance in Canada | 019
Greg and Daniel unpack Bill C-2, the Strong Borders Act, and its sweeping implications for Canadian businesses. What sounds like dense legislative change actually touches everyday operations—like…
S1E18 Rethinking Privacy in the Age of Digital Identity with Joni Brennan | 018
What if digital identity wasn’t just about security, but about economic prosperity? Greg Dent sits down with Joni Brennan, President of the Digital Identity and Authentication Council of Canada…
S1E17 Systemized Success: Making FINTRAC Compliance Part of Your Brokerage DNA with Paul Therien | 017
Mortgage fraud isn’t just a risk—it’s a ripple effect that touches every part of the system, from brokers to banks to everyday Canadians. Greg welcomes Paul Therien of Haystax Mortgages for a…
S1E16 The Danger From Within: Protecting Your Business From Internal AML Risks | 016
Sometimes the biggest AML risk isn’t external—it’s the person already inside your brokerage. Greg breaks down the uncomfortable but critical reality that some individuals may enter the real estate or…
S1E15 Why Effectiveness Reviews Matter: Preparing for a FINTRAC Audit with Rodney MacInnes
Most compliance officers see effectiveness reviews as a regulatory checkbox, but they can make or break a FINTRAC exam. Greg sits down with Rodney MacInnes from Outlier Compliance Group to break down…
S1E14 The Biggest Compliance Challenges for Mortgage Brokers with Mary Gronkowski
Compliance in the mortgage sector is evolving fast, and unexpected challenges are keeping brokers and compliance officers on their toes. Greg sits down with Mary Gronkowski, National Director of…
S1E13 Preparing for the New Year: A Look Back at 2024’s AML Compliance Changes
The landscape of AML compliance in Canadian real estate took significant turns in 2024, challenging the industry to adapt rapidly to regulatory updates. From FINTRAC’s revamped risk assessments to…
S1E12 Pig Butchering Scams: The Hidden Threat of Online Investment Fraud
Chris Thompson, Senior Investigator with the BC Securities Commission, to unpack the growing problem of "pig butchering" scams. Chris explains how fraudsters build trust over time, manipulating…
S1E11 Human Trafficking in Canada: A Compliance Perspective (Part 2)
Human trafficking happens in plain sight and is often sustained by organized networks operating within seemingly legitimate businesses. In this episode, Jinisha Bhatt, an anti-financial crime…
S1E10 Human Trafficking in Canada: A Compliance Perspective (Part 1)
Human trafficking is an urgent issue, today we begin to understand its impact in Canada, Guest Jinisha Bhatt brings valuable insights from her work in this field. The discussion, led by the CEO of an…
S1E9 Navigating FINTRAC Compliance in the Mortgage Sector
As the mortgage sector navigates new FINTRAC regulatory requirements, dive into unique insights from the ReallyTrusted team, with insights from Catagay Sen and Taylor Cameron. With the recent…
S1E8 Unexplained Wealth Orders with Chris Thompson
In this episode, host Greg Dent sits down with Chris Thompson, a former lawyer who now works in the provincial government's financial crimes capacity. They dive into the topic of Unexplained Wealth…
S1E7 Navigating eCARs: A Compliance Opportunity
In this episode of The KYC Podcast, host Greg Dent is joined by Zahra and Catagay from the ReallyTrusted team to discuss the intricacies of the Electronic Compliance Assessment Report (eCAR) - a…
S1E6 The Importance of Suspicious Transaction Reporting in Criminal Investigations PART 2
Part 2 of "The Importance of Suspicious Transaction Reporting in Criminal Investigations": retired RCMP officer Stephen Scott shares a detailed case study that demonstrates how a single suspicious…
S1E5 The Importance of Suspicious Transaction Reporting in Criminal Investigations
In this episode, Greg is joined by Stephan Scott, a retired RCMP officer with 31 years of experience in organized crime and money laundering investigations. Stephan provides a powerful perspective on…
S1E4 Navigating the Compliance Maze: Real Estate's FINTRAC Challenges
In this episode, Greg delves into the real estate industry's ongoing struggles with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) compliance. Drawing from his extensive…
S1E3 The Importance of Adverse Media in an AML Program: Protecting Your Business from Hidden Dangers
Greg sits down with Zahra Sunderani, a seasoned expert in the Anti-Money Laundering (AML) sector, to discuss the critical role of adverse media in safeguarding businesses, especially in the real…
S1E2 Compliance Ninjas: Uncovering Hidden Risks in Real Estate
Greg is joined by Rodney MacInnes, a compliance expert with over 17 years of experience in the money services and real estate industries, as they discuss the challenges of risk management and…
S1E1 Navigating FINTRAC Compliance: Exploring the Mission of ReallyTrusted
In this premiere episode, host Greg Dent and special guest, Daniel Dent, introduce us to their company, ReallyTrusted, a Canadian technology provider with a mission to provide technologically…
S1 How Well Do You "Know Your Compliance"?
Join Greg Dent on the Know Your Compliance podcast as he explores the complex world of anti-money laundering (AML) and counter-terrorist financing (CTF). This trailer episode introduces the journey…
Frequently Asked Questions
Know Your Compliance (KYC) has published 20 episodes since August 2024, covering topics in Business, Education.
Know Your Compliance (KYC) is currently dormant with new episodes every 2 weeks. Average episode length is 32m.
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