@_TCAE_

🔴 Audience: Reg Compliance & AML Professionals 🟡 Focus: Reg Compliance, FinCrime, Cryptocurrency 🟣 Mission: Connect, Educate, Empower

 Toronto, Ontario
tcae.ca
Joined September 2020
  • Tweets79
  • Following18
  • Followers53
21Media
Kicking off day 2 of the @CMSBA annual conference - 10th anniversary edition! 🧵🪡 Super grateful to see great collabs in action, including @_TCAE_’s Souzan as MC ❤️
1
2
12
#ProjectParticipate is a public-private partnership bringing together law enforcement, regulators, and virtual asset service providers (VASPs). @_TCAE_ has generously donated forum space for the Canadian chapter to collaborate.
1
5
9
I am eagerly waiting to speak on a panel discussion on Crypto Compliance Expectation from FINTRAC and RCMP Perspectives from 2:15 - 3:30 pm ET at the Crypto Compliance Virtual Conference by @_TCAE_ on Thursday, September 15th Register now🔗: tcae.ca/redirect-eventbank?r…
1
4
1
5
A week away from the @_TCAE_ Crypto Compliance Virtual Conference on Thursday, Sept15th. 📅
2
1
2
I'm excited 🤩to speak at the @_TCAE_ Crypto Compliance Conference on Sept, 15th.📅 😎Looking forward to connecting with other crypto compliance professionals from different parts of the world at this virtual conference. Find out more and register 🔗 tcae.glueup.com/event/tcae-c…

TCAE Crypto Compliance Virtual Conference | TCAE

A day of back-to-back learning and fun with Crypto Compliance professionals around the world!

tcae.glueup.com
1
1
6
Load more