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December 2024

18
Dec
Legal Insights

A funny thing about the PCMLTFA regulations

By Jay Krushell Chief Legal Officer & Co-Founder On November 30th the Federal Department of Finance pre-published new regulations under the Proceeds of Crime (Money Laundering

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10
Dec
Blog

Human Super Recognizers: The Unsung Heroes Stopping Criminals

Kim Krushell Co-Founder and EVP Information Securities In the never-ending world of crime prevention, there are many unsung heroes who toil behind the scenes, leveraging their uniq

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