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Hosted by Greg Dent · 🇺🇸 US · EN · 20 episodes
Established thought leaders with verified media credentials.
Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real estate.In each episode, Greg shares key takeaways from his work, hosts expert guests for deep dives into financial crime, or discusses trending issues with the ReallyTrusted team. Whether you’re a compliance officer, AML consultant, or simply curious about financial crime, this podcast offers valuable knowledge and insights. Join us as we explore topics like adverse media searches, sanctions lists, and human trafficking, all with the belief that knowledge protects and insights empower.Disclaimer - The topics discussed on this show are typically related to compliance with FINTRAC. Nothing said on this show should be considered to be specific advice that can be directly used in your compli
Greg Dent hosts Know Your Compliance (KYC), a technology show with 20 episodes published.
On this episode of the KYC Podcast, Greg sits down with Justin Noda, With over 20 years in the mortgage industry, Justin has served as a broker, franchise owner, underwriter, and Managing Director. He's helped develop an
Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financin
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 accepting cash or regist
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 (DIACC), to unpack what di
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 grounded conversation on how
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 mortgage industry wi
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 the critical role of
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 Compliance at DLC Mortgag
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 new obligations for mor
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 victims into draining thei
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 consultant and investigator,
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 anti-money launderin
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 expansion of FINTRAC oversig
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 Orders (UWOs), a power
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 crucial tool used by FinT
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 transaction report (STR
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 the importance of su
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 experience training thousa
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 estate industry. They del
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 anti-money laundering (AML)
Chris Thompson
former lawyer / financial crimes specialist · BC Securities Commission
2 appearances on this show
Joni Brennan
Digital Identity and Authentication Council of Canada
1 appearance on this show
Paul Therien
Haystax Mortgages
1 appearance on this show
Rodney MacInnes
Outlier Compliance Group
1 appearance on this show
Mary Gronkowski
DLC Mortgages
1 appearance on this show
Zahra
ReallyTrusted
1 appearance on this show
Stephen Scott
RCMP
1 appearance on this show
Daniel Dent
ReallyTrusted
1 appearance on this show
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Know Your Compliance (KYC) is hosted by Greg Dent. The show is categorised under technology (education) and has published 20 episodes.
Know Your Compliance (KYC) has published 20 episodes.
Know Your Compliance (KYC) regularly covers technology, education, business. It sits in the technology category, with a education focus.
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Episodes of Know Your Compliance (KYC) average 32 minutes. a focused format where a clear narrative arc and tight preparation matter most.
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