『Know Your Compliance (KYC)』のカバーアート

Know Your Compliance (KYC)

Know Your Compliance (KYC)

著者: Greg Dent
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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 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 compliance program as the host and its guests will not know your specific compliance situation. Any advice given should be considered to be for informational purposes only.2026 Greg Dent マネジメント マネジメント・リーダーシップ 経済学
エピソード
  • Human Trafficking in Canada: Why Missing Boys Need More Public Attention | 022
    2026/08/19

    This episode of the Know Your Compliance Podcast focuses on a less-discussed form of human trafficking in Canada: the exploitation of boys, often through labor trafficking, criminal coercion, and organized networks. Greg Dent is joined by Shana McCalla of Find Ontario’s Missing Boys, who shares how her advocacy began, what patterns she has uncovered, and why public awareness and cross-jurisdictional action matter.

    https://survey.findontariomissingboys.ca

    We discuss how missing boys cases can be tied to trap houses, grooming, debt bondage, and broader public safety risks. The conversation also breaks down what parents, community members, real estate professionals, and compliance teams can look for in their neighbourhoods and daily work.

    Key topics

    • Shana McCalla shares how she moved from filmmaker and multimedia producer into advocacy after being alerted to several missing boys in her community
    • The first flyer shares led to global attention, more families speaking up, and the discovery that the number of missing boys had more than doubled within months
    • Find Ontario’s Missing Boys was launched after parents began organizing their own searches and raising concerns about a lack of urgency from authorities
    • The conversation highlights that many of the boys are being found in Northern Ontario and other distant locations Shana describes as red zones
    • Shana explains that the exploitation is often labor trafficking and criminal exploitation, not only sex trafficking
    • The discussion connects missing boys to organized crime activity including drug trafficking, smash and grabs, and home invasions
    • Greg and Shana walk through practical warning signs for parents, neighbors, real estate professionals, and mortgage brokers
    • The episode emphasizes that traffickers use houses, drivers, delivery systems, social media apps, and even bank deposits to move and control victims
    • The central message is that coordinated community awareness can help disrupt these networks and improve outcomes for families


    Timestamps

    00:29 - Meet Shana McCalla and Find Ontario’s Missing Boys

    02:23 - Flyers go viral and families begin reaching out

    04:10 - Missing boys numbers more than double

    05:03 - Parents launch their own searches

    05:31 - Town halls reveal the scale of grief and fear

    06:41 - The lack of active searching and delayed flyers

    07:56 - Building a committee and identifying red zones

    08:54 - Searches across Northern Ontario and Thunder Bay

    09:49 - Why flyers and community pressure can trigger releases

    11:04 - How boys are groomed into labor trafficking

    12:29 - Organized crime and debt bondage

    13:38 - The Brampton to Saskatchewan case of Jayzaya Weblong

    15:26 - Crisis response, prevention, and cross-jurisdiction gaps

    16:22 - The importance of education and public awareness

    18:43 - What suspicious activity can look like in a neighborhood

    23:34 - Warning signs for parents of boys ages 9 to 16

    24:53 - Social media recruitment through apps and messaging

    25:50 - A nine-year-old lured with promises of reuniting with his father

    26:48 - Why the Hollywood version of trafficking misses the real threat

    28:56 - Financial crime and the trafficking puzzle

    30:16 - How compliance professionals can connect the pieces

    31:15 - Closing thoughts on awareness and community action


    Have questions, want to get involved, or need more information about our work? Please visit https://survey.findontariomissingboys.ca/

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    34 分
  • Mortgage Rules Are Changing: FINTRAC, MSA, and What Comes Next | 021
    2026/08/04

    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 and implement national compliance frameworks at 3 large scale brokerages, is currently the Chief Compliance & Operations Officer for the A Better Way Mortgage Group and is the host of the Broker Armour podcast.


    Broker Armour Podcast Link:

    https://podcast.joinabw.ca/episode/ep-59


    The discussion then delves into the adaptation of the mortgage sector to FINTRAC regulations, the challenges and compliance issues faced, the importance of effectiveness reviews, and the impact of regulatory changes on the industry's future trends. The conversation delves into the impact of regulatory changes, the importance of enhanced due diligence and AML compliance, the implications of the Mortgage Services Act, and the evolution of mortgage regulations and compliance in British Columbia.

    Takeaways

    • Mortgage sector's adaptation to FINTRAC
    • Challenges and opportunities in compliance and consolidation Regulatory changes have a significant impact on the mortgage industry.
    • Enhanced due diligence and AML compliance are crucial for mortgage brokers.

    Chapters

    • 00:00 Introduction and Background
    • 01:42 Adaptation to FINTRAC
    • 03:05 Challenges and Compliance
    • 12:18 Effectiveness Reviews and Consolidation
    • 17:34 Regulatory Impact and Future Trends
    • 18:38 Regulatory Changes and Impact
    • 20:18 Enhanced Due Diligence and AML Compliance
    • 26:49 Mortgage Services Act and Industry Consolidation
    • 33:01 BC Mortgage Regulations and Compliance Evolution
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    39 分
  • What Bill C-12 Means For You | 020
    2026/07/06

    Most businesses underestimate just how much regulatory changes can reshape their compliance game—and Bill C-12 is a prime example. When its provisions start rolling out, your operations could be thrust into a new era of scrutiny, penalties, and mandatory reforms. Are you prepared to navigate this complex landscape before the next examination hits?In this episode, Greg Dent of Really Trusted offers a clear-eyed analysis of Bill C-12’s most impactful components. You'll discover how increased fines—potentially soaring from hundreds of thousands to millions—could affect your business’s bottom line, and why the concept of compliance effectiveness is now more critical than ever. Greg breaks down how the regulator’s move toward formalized compliance agreements and public notices signals a shift toward greater transparency and accountability, which can be turned into a strategic advantage if understood correctly.We break down practical steps for integrating new requirements like mandatory registration—an administrative overhaul most firms are not yet prepared for—and how these changes could ultimately create a stronger, more compliant industry. Greg shares insights on the importance of proactive preparation, emphasizing that the upcoming enforcement timelines aren’t just regulatory hurdles—they’re opportunities for smarter, more resilient compliance programs.Missing this shift risks hefty penalties, reputational damage, and operational setbacks as enforcement catches up. But with the right understanding, your organization can turn compliance into a competitive advantage, building trust and safeguarding your business in an increasingly regulated environment.Perfect for compliance officers, business leaders, and operators looking to stay ahead of regulatory changes—not just to survive, but to thrive in the evolving landscape of financial and real estate compliance. Don’t wait for the regulator to set the rules—get ahead now.Greg Dent, head of Really Trusted, is a seasoned compliance strategist dedicated to helping organizations understand and adapt to rapidly changing regulatory demands. His expertise in FinTrac, AML, and sector-specific compliance makes this episode essential listening for industry professionals committed to future-proofing their businesses.

    Why this works:

    This episode hooks listeners immediately with the looming impact of Bill C-12's changes, building curiosity around compliance risks and opportunities. It highlights concrete details—penalties, registration, enforcement timelines—while positioning Greg as a credible guide. The call-to-action appeals directly to business leaders eager to turn compliance complexity into strategic advantage, which maximizes engagement and listen-through.

    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 compliance program as the host and its guests will not know your specific compliance situation. Any advice given should be considered to be for informational purposes only.

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    18 分
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