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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 ...
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Navigating FINTRAC Compliance: Exploring the Mission of ReallyTrusted
25:07
25:07
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25:07
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 under-served real estate professionals custom solutions that allow them to be more productive. Listen in as they detail its history, vision, and commitment to…
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The Importance of Adverse Media in an AML Program: Protecting Your Business from Hidden Dangers
28:00
28:00
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28:00
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 delve into the concept of adverse media, its importance, and practical approaches to implementing effective checks. Zahra shares comp…
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Compliance Ninjas: Uncovering Hidden Risks in Real Estate
31:19
31:19
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31:19
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) compliance in the real estate sector. Rodney shares a compelling story about identifying potential mortgage fraud through discrepa…
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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 that led to the creation of the podcast, offering deep insights into compliance, legislation, and the roles of compliance officers in Canadian real esta…
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Feed the Future Partnering for Innovation: The Podcast Episode 5
19:29
19:29
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In the fifth episode of the Feed the Future Partnering for Innovation podcast, program staff and Zambian-based companies Stewards Globe and Good Nature Agro discuss strategies and good practices for commercializing improved seeds to smallholder farmers. Questions or comments? Write us at Innovation@fintrac.com.…
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Feed the Future Partnering for Innovation: The Podcast Episode 4
23:05
23:05
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In the fourth episode of the Feed the Future Partnering for Innovation podcast, we build off the first three episodes to look at how we operationalize private sector partnerships for achieving food security goals. We hear from Partnering for Innovation staff and a Malawian business partner, Rab Processors. Have questions or comments? Write us at in…
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Feed the Future Partnering for Innovation: The Podcast Episode 3
27:11
27:11
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27:11
The third episode of the Feed the Future Partnering for Innovation podcast explores how Partnering for Innovation selects companies to invest in, weighing a company's potential for both development impact and profitability. Narrator Aviva Kutnick of USAID and Partnering for Innovation staff members Elisa Burrows and Matthew Krause explore why one p…
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Feed the Future Partnering for Innovation: The Podcast Episode 2
32:52
32:52
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The second episode of the Feed the Future Partnering for Innovation podcast dives into two direct partnerships with private sector companies that are increasing food security and improving livelihoods. Popoyán in Guatemala and Universal Industries in Malawi share how their businesses are working with and benefiting smallholder farmers and how worki…
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Feed the Future Partnering for Innovation: The Podcast Episode 1
28:25
28:25
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The pilot episode of Feed the Future Partnering for Innovation's podcast delves into how to attract rural youth into the business of farming. The podcast chats with youth and others involved with the AgriJoven project in Guatemala, which is connecting youth farmers to markets and innovative technologies and services.For more episodes, look for Part…
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