About
To provide multi-tasking support and services within the executive, management, sales, compliance, and development level as related to projects within the Online Financial, Compliance, and Payment Services industry in the most cost effective and efficient manner to ensure optimal ROI.
Specialties: Where there is a will, there is a way!
Articles by Joseph
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Is a Money Service Business considered an “Essential Services” during lockdowns?
Is a Money Service Business considered an “Essential Services” during lockdowns?
By Joseph Iuso
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GDPR does not trump PCMLTF Regulations for Home Address in an Ongoing Services Agreement
GDPR does not trump PCMLTF Regulations for Home Address in an Ongoing Services Agreement
By Joseph Iuso
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Despite the #LRT demise Emerging Technology is still a go in #HAMONT
Despite the #LRT demise Emerging Technology is still a go in #HAMONT
By Joseph Iuso
Activity
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https://lnkd.in/gV7Decse #crypto #compliance #AML #AMLIncubator
https://lnkd.in/gV7Decse #crypto #compliance #AML #AMLIncubator
Liked by Joseph Iuso
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Exciting News from SnoozUp! 📣 We're happy to share our first monthly update.💥 We've launched our Closed Beta App, extended our Galxe campaigns…
Exciting News from SnoozUp! 📣 We're happy to share our first monthly update.💥 We've launched our Closed Beta App, extended our Galxe campaigns…
Liked by Joseph Iuso
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#CANAFE a imposé une pénalité administrative pécuniaire de 6 002 000 $ à Binance Holdings Limited, une entreprise de services monétaires étrangère…
#CANAFE a imposé une pénalité administrative pécuniaire de 6 002 000 $ à Binance Holdings Limited, une entreprise de services monétaires étrangère…
Liked by Joseph Iuso
Experience
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Education
Licenses & Certifications
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Certified Financial Crime Specialist (CFCS)
Association of Certified Financial Crime Specialists - ACFCS
IssuedCredential ID TBD -
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Languages
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English
Native or bilingual proficiency
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Italian
Native or bilingual proficiency
More activity by Joseph
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Hi LinkedIn community! My team is growing and I'm looking for 2 driven, creative, and talented individuals 🤩. If you are motivated by…
Hi LinkedIn community! My team is growing and I'm looking for 2 driven, creative, and talented individuals 🤩. If you are motivated by…
Liked by Joseph Iuso
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Canada 🇨🇦- It’s with much sadness today I learned of the passing of a great Canadian, Rex Murphy. He was both a Canadian Son and a Son of…
Canada 🇨🇦- It’s with much sadness today I learned of the passing of a great Canadian, Rex Murphy. He was both a Canadian Son and a Son of…
Liked by Joseph Iuso
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I've had the pleasure of engaging in insightful discussions with Adam Garetson about the intersection of Crypto x AI. Adam has a deep understanding…
I've had the pleasure of engaging in insightful discussions with Adam Garetson about the intersection of Crypto x AI. Adam has a deep understanding…
Liked by Joseph Iuso
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Bill 19 – British Columbia (B.C.) Money Services Business Act: What you need to know before legislation takes effect
Bill 19 – British Columbia (B.C.) Money Services Business Act: What you need to know before legislation takes effect
Liked by Joseph Iuso
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📣 I am excited to be a keynote presenter at the 23rd Annual Flagship 🇨🇦 Canadian Forum on AML and Financial Crime in Toronto this June. If you’d…
📣 I am excited to be a keynote presenter at the 23rd Annual Flagship 🇨🇦 Canadian Forum on AML and Financial Crime in Toronto this June. If you’d…
Liked by Joseph Iuso
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Pleased to partner with The Michaels Group! Thank you for trusting us with your cash needs. #fintech #cashmanagenent #deposit
Pleased to partner with The Michaels Group! Thank you for trusting us with your cash needs. #fintech #cashmanagenent #deposit
Liked by Joseph Iuso
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FINTRAC’s financial intelligence was recognized by the Waterloo Regional Police Service in a large-scale investment fraud investigation where one…
FINTRAC’s financial intelligence was recognized by the Waterloo Regional Police Service in a large-scale investment fraud investigation where one…
Liked by Joseph Iuso
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🔥 Join me, along with Amber D. Scott & Michael Southgate, for a riveting fireside chat at the Canadian MSB Association's Spring Training Event!…
🔥 Join me, along with Amber D. Scott & Michael Southgate, for a riveting fireside chat at the Canadian MSB Association's Spring Training Event!…
Liked by Joseph Iuso
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