Podcast 138: Navigating Full AML Enforcement in Canada

Podcast 138: Navigating Full AML Enforcement in Canada

As of April 1, 2026, the "informal pause" on anti-money laundering (AML) enforcement in Canada has officially ended. Financing and leasing companies are now subject to full assessments and audits by FINTRAC.In this episode, Rita Garwood sits down with Marcel Buerkler from the CFLA to discuss the regulatory shift that is catching many businesses off guard.In this video, we cover:• Why the financing and leasing sector was targeted for these new regulations.• The three distinct scenarios—from B2B property to high-value consumer goods—that now trigger AML obligations.• What a "full examination" from FINTRAC looks like.• Common red flags, including incomplete KYC data and non-tailored risk assessments.• The staggering cost of non-compliance, with penalties reaching up to $20 million per violation.

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Episoder(140)

Podcast 139: Unleashing the Power of "Muppet Data" in Equipment Finance

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Podcast 137: Why Outsourced Servicing is the New Standard for Equipment Finance

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In this episode, Rita Garwood sits down with Joe Andries of GreatAmerica Portfolio Services Group to discuss the rapid acceleration of third-party servicing in the equipment finance sector. Joe breaks...

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Podcast 136: Invisible Complexity: How Consumer Expectations Are Reshaping B2B Finance

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Podcast 135: Invisible Complexity: How Consumer Expectations Are Reshaping B2B Finance

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What does “consumerization” actually mean for B2B finance? Spoiler: it’s not about dumbing things down. It’s about making complexity invisible.In this episode, Monitor Editor in Chief Rita Garwood sit...

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Podcast 134: Breaking the Fear Barrier Through Collaboration, Tech & Trust

Podcast 134: Breaking the Fear Barrier Through Collaboration, Tech & Trust

In this episode of the Monitor Podcast, Editor in Chief Rita Garwood sits down with Spencer Thomas, CEO, KLC Financial; Scott Nelson, CTO, Tamarack Technology and Alistair Canal, President, Syndifi to...

23 Okt 202545min

Podcast 132: Sustainability is Strategy: Value, Circularity & the Future of Equipment Finance

Podcast 132: Sustainability is Strategy: Value, Circularity & the Future of Equipment Finance

In this episode of the Monitor podcast, Editor-in-Chief Rita Garwood sits down with Allard Pheifer, Global Lead of Sustainability at CHG-MERIDIAN, to break down why sustainability isn't a cost center—...

15 Okt 202531min

Podcast 131: Is Your Infrastructure Holding You Back? A Candid Look at Cloud and SaaS Readiness

Podcast 131: Is Your Infrastructure Holding You Back? A Candid Look at Cloud and SaaS Readiness

Cloud isn't just a buzzword anymore, it’s the backbone of modern IT. But what happens when critical finance platforms are still stuck on-prem or weighed down by legacy architectures?In this episode of...

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