Joseph Iuso

Provisional - CxO, CAMLO, Business/IT architect, Project Manager

Focused on preventing, detecting, and deterring Money Laundering & Terrorist Financing in Canada and around the world as it relates to Money Service Businesses, Payment Service Providers, Virtual Currencies operators, and the intersection between FinTech and RegTech to streamline the implementation of effective and efficient process, methods, communications, management and operations.