Jacqueline D Shinfield
Global Guide 2024
Band 2 : Banking & Finance: Financial Services
Email address
[email protected]Contact number
+1 416 863 3290Share profile
Band 2
About
Provided by Jacqueline D Shinfield
Practice Areas
Jacqueline's practice focuses on all aspects of regulatory compliance in the retail financial services and payments industry at both the federal and provincial levels. She provides advice to regulated financial institutions, non-bank institutions, pay day loan companies, money services businesses, foreign exchange dealers, mobile payments service providers, and digital currency exchanges. She has extensive experience providing advice in respect of Canada's anti-money laundering and anti-terrorism financing legislation and Canadian sanctions legislation.
Career
Member of the Canada Advisory Board established by the Association of Certified Anti-Money Laundering Specialists; Finance Advisory Board for Practical Law - Canada; Advisory Board of Payments eXchange.
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