Know Your Compliance (KYC)

About Know Your Compliance (KYC)

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.

Publisher

Greg Dent

Category

business · education

Language

en

Explicit

No

First episode

16 Aug 2024

Latest episode

19 Aug 2026

Latest episodes

20 of 23 episodes have a transcript.

1. 

   19 Aug 2026TRANSCRIPT

   Human Trafficking in Canada: Why Missing Boys Need More Public Attention | 022

   Host Greg Dent interviews Shana McCalla of Find Ontario’s Missing Boys, uncovering the hidden exploitation of boys in Canada and empowering communities to recognize warning signs.

2. 

   4 Aug 2026TRANSCRIPT

   Mortgage Rules Are Changing: FINTRAC, MSA, and What Comes Next | 021

   Host Greg interviews Justin Noda, Chief Compliance & Operations Officer, about evolving mortgage regulations, FINTRAC adaptation, and the critical importance of enhanced due diligence and AML compliance.

3. 

   6 Jul 2026TRANSCRIPT

   What Bill C-12 Means For You | 020

   Host Greg Dent, founder of Really Trusted, interviews industry experts on the implications of Bill C-12 for compliance professionals.

Inside a recent episode

Human Trafficking in Canada: Why Missing Boys Need More Public Attention | 022

Published 19 Aug 2026 · Transcript excerpt

[…] Is there other indicators, other things that people could be keeping an eye on that would be really helpful for them to know, do you think? Yeah, I mean, if they have kids of their own, I think it's important to also pay attention to the signs that might be there for their own youth or the youth that are hanging around their children. A lot of people have boys between the ages of 9 to 16, and that's the target group with the core being between 13 and 16 or 12 and 16. But we're seeing as young as nine years old be targeted for this, right? So paying attention, like is your child coming home with gifts or clothes that you didn't buy for them, a new cell phone. […]

Who has been a guest on Know Your Compliance (KYC)

Names identified in recent episode analyses. Showing up to five guests.

• Shana McCalla
• Justin Noda
• Joni Brennan
• Chris Thompson

Reach and audience

Public platform figures. Ratings count people who left a rating, not total listeners.

Spotify

5.0 / 5

1 ratings

Podcast Authority Score: 34 / 100

A composite of feed quality, social presence, YouTube performance and engagement. Read the methodology.

Quality

67

Social presence

0

YouTube

0

Engagement

0

Contact Know Your Compliance (KYC)

Guest appearances

Books guests

Based on episode analysis; this does not confirm that the show is currently accepting guests.

Questions about Know Your Compliance (KYC)