Ana Badour

McCarthy Tétrault [email protected]

Ana Badour co-leads McCarthy Tétrault LLP’s national Fintech Group. She is a partner in their Financial Services Group and a Certified Anti-Money Laundering Specialist. She advises financial services entities, including financial institutions and fintech entities, on regulatory compliance matters, including with respect to consumer protection, anti-money laundering and other regulatory requirements. She holds a LLM in Banking and Financial Law from Boston University, a LLB from Osgoode Hall Law School, and a BMath (Operations Research) from the University of Waterloo.

Publications

Co-author of the Canada chapter in the Cryptoassets Law Guide , published 16 April 2024 , alongside Barry Sookman , Heather Meredith , Hugo Babos-Marchand , Lori Stein and Shane D'Souza .