The Canadian Institute’s 10th Annual Forum on
ANTI-MONEY LAUNDERING
STRATEGIES FOR COST-EFFECTIVE COMPLIANCE
| NOTE: Because of the federal election, all confirmed speakers from the federal government were not allowed to speak publicly on the original dates. We have therefore rescheduled this event for the above dates, and apologize for any inconvenience.
This change may demand minor changes to the order of sessions to accommodate speakers' prior commitments on the new dates. Please watch this web site for updates. Thank you for your understanding regarding these circumstances beyond our control. We know that regulator participation is one of the key features that keep you coming back every year. |
Complying with anti-money laundering, anti-terrorist financing and sanctions regulations has never been more challenging, and the risks of failure – both monetary and reputational – continue to grow.
The Canadian Institute’s Forum on Anti-Money Laundering has a strong record of delivering the practical, unbiased information you need in this ever-changing area.
This year’s program includes new sessions on:
- Conducting inherent risk analysis
- AML in trade finance
- AML for mutual fund/portfolio managers and
- Tax evasion as a new predicate offence
We’ve also beefed up our coverage of sanctions compliance, in light of at least three fines or settlements in the $half-billion range levied against major financial institutions internationally over the past year.
The outstanding faculty includes keynote speaker Jeanne Flemming, Director of FINTRAC; Josée Nadeau, Senior Chief, Finance Canada, Financial Crimes - International....and many more.
Don’t miss this outstanding event! Reserve your space today by calling 1-877-927-7936.