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Event Partners

The Canadian Institute's 17th Annual
REGULATORY COMPLIANCE

------------------------------------------------------------- for Financial Institutions

This event is sponsored by:

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Nunc viverra imperdiet enim. Fusce est. Vivamus a tellus.
The Certified Management Accountants of Ontario is a self-governing professional organization that awards the Certified Management Accountant (CMA) designation to qualified candidates in Ontario. With some 25,000 members, CMA Ontario is an integral part of a profession that is 50,000 members strong across Canada and around the world. CMA Ontario maintains rigorous standards of accreditation and professionalism in management accounting to protect the public interest. www.becomeacma.com.

Trusted by more than 4,500 institutions in over 160 countries, including 49 of the world’s top 50 banks, World-Check offers an end-to-end solution for assessing, managing and remediating financial, regulatory and reputational risks.
World-Check’s global database of heightened risk individuals and entities, Enhanced Due Diligence (EDD) reports, passport verification and country risk assessment tools provide the means to address the full spectrum of risk across all markets and industries.
Represented across five continents, World-Check’s international research team monitors emerging risks in more than 50 languages, covering over 240 countries and territories worldwide.
For more information visit www.world-check.com or email Najette Martin, Country Manager-Canada, at This e-mail address is being protected from spambots. You need JavaScript enabled to view it .

Through the Thomson Reuters Accelus suite of products, the Governance, Risk & Compliance business dynamically connects business transactions, strategy, and operations to the ever-changing regulatory environment, providing highly regulated firms with informed outcomes. Thomson Reuters Accelus is a comprehensive suite of solutions specifically built to address the governance, risk and compliance challenges faced by the board room, and their legal, compliance, audit, and risk management professionals. Comprising leading solutions provided by the heritage businesses of Complinet, Oden, Paisley, West’s Capitol Watch, Westlaw Compliance Advisor, Westlaw Business and EDGARfilings, Thomson Reuters Accelus helps customers manage their risk exposure and accelerate their business at every step. http://accelus.thomsonreuters.com/

CRSTL SOLUTIONS is the leading developer of legislative compliance management workflow solutions for FRFI’s. Designed specifically with the compliance officer in mind, the intuitive interface provides access to legal content databases that include assessment questionnaires. All compliance requirements are presented in plain business language. CRSTL’s product line includes FBB’s, Trust & Loan, Life & P&C Insurance, Reinsurers, branch operations, Privacy, AML and Securities Act requirements (US and Canada). www.crstlsolutions.com .


Nuance Communications
provides speech recognition solutions to businesses and government agencies worldwide. Our Dragon speech recognition solutions are used in the financial services workplace to reduce the time it takes to document client interaction, produce client communications such as email, agreements or plans, and to maintain documentation to meet compliance requirements and minimize the risk of litigation. NUANCE.COM .

Enhance your meetings and add to your bottom line by offering audience response solutions from Turning Technologies Canada‚ the global leader in audience response technology. The first choice of presenters everywhere‚ our simple‚ intuitive‚ polling products add engagement‚ encourage interaction‚ collect valuable data and provide instant feedback in meetings and events using RF or web-based devices. Invest in workplace training and employee development with the press of a button. Visit us at www.turningtechnologies.ca.

 

 

 

 

How to Become a Sponsor:
Maximize your organization's visibility in front of key decision-makers in your target market.

For more information, contact Daniel Gellman at 416-927-0718 ext. 389, toll-free 1-877-927-0718 ext. 389 or by email at This e-mail address is being protected from spambots. You need JavaScript enabled to view it