Jacqueline Dawn Shinfield

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 and non-bank institutions, pay day loan companies, money services businesses, foreign exchange dealers, mobile payments service providers, digital currency exchanges and others. She has extensive experience providing advice in respect of Canada’s anti-money laundering and anti-terrorism financing legislation as well as Canadian sanctions legislation.