Welcome to the first clubhouse community built for regulatory compliance, anti-money laundering, cryptocompliance nerds! This club is by the community, for the community, and sometimes, about the community. Let us revel in engaging, thought-provoking, and most importantly, world-changing conversations on AML, ATF, Sanctions, FinTech, Bribery & Corruption, Human trafficking, Blockchain, NFTs, Crypto Compliance and so much more.                      We are proudly supported by TCAE (Toronto Compliance & AML Events)                                        〰️ About TCAE 〰️

🔴Connect 🟡Educate 🟣Empower

⛏October 2019
🏠 Toronto ➡️ 🌎 
🤝TCAE x Chainalysis ➡️Authorized Training Provider
📕Cryptocurrency Training 
📒AML Investigation Training
📘KYC and Onboarding Training
📆 Events Calendar
🧩 The Knowledge Series 
💼 Talent Hub (Talent acquisition)
📚 CAMS & CFCS Study Groups
👫 Community Platform

🌐 tcae.ca
✉️ info@tcae.ca
Seek first to understand : Then be understood.
Practice the principle of charity : Interpret a speaker’s statement in the most rational way possible, considering the kindest and strongest possible interpretation. 
Honour perspectives, not just facts : AML is one big grey area. We are hear to learn from each other’s experiences to ultimately solve systemic problems. Let us commit never to get bogged down by facts and numbers. They often change.