Legal Matters

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June 15, 2021

Changes to Canada’s Anti-Money Laundering Laws Got You Down? PEP up! Here are Some Tools to Help You Succeed

Legal Matters

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April 15, 2021

Can REALTORS®—or Clients—Secretly Record Potential Buyers?

Legal Matters

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April 14, 2020

No Wild West: What FINTRAC and other regulators are saying during the COVID-19 pandemic

Legal Matters

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December 17, 2019

All I want for Christmas is…the ability to ID clients using scanned documentation

Legal Matters

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October 3, 2019

Anti-money laundering for newbies

Etcetera

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February 12, 2019

Beyond the GDPR: The holistic view to approaching compliance

Simon Parham is General Counsel and Corporate Secretary at the Canadian Real Estate Association. He has expertise in a variety of federal laws and issues, including anti-money laundering and privacy law. Prior to joining CREA, Simon worked as counsel for the Department of Justice, where he provided legal advice to the Department of National Defence.

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