Anti-Money Laundering

In late 2011, AML circles were buzzing about the Department of Finance’s public consultations on possible regulatory changes, including extended monitoring and record-keeping obligations, expanded obligations for identity verification and EDD for high-risk activities or business relationships, and other possible requirements.

By spring, we should have a better idea about what will emerge from those consultations. AML professionals will also have reviewed the February 2012 changes to FATF’s 40+9 Recommendations.

To find out what these and other recent developments will mean to your organization, plan to join compliance officers from across Canada at The Canadian Institute’s 11th Annual Forum on Anti-Money Laundering.

This year’s program includes:

• A keynote address from Darlene Boileau, Acting Director of FINTRAC. Learn about FINTRAC's priorities and directions for the coming year
• Presentations from the Department of Finance, OSFI, FINTRAC, and the Autorité des marchés financiers
• New case studies and typology information from the RCMP, FINTRAC, FBI and DEA
• An update on controls for today’s emerging payment systems
• A panel discussion on the vexing problem of cost-effective name screening
• A follow-up to last year’s well-received presentation from CRA
• Information for dealers and their bankers on money laundering typologies in precious metals and gemstones

And much more!

Back by popular demand is the introductory pre-forum workshop on the fundamentals of AML. It's ideal for new hires and recent transfers into the world of AML. Plus, we’ve added a new post-forum workshop on preparing for an examination.

Don’t miss this outstanding event! Reserve your space today by calling 1-877-927-7936 or by faxing your registration form to 1-877-927-1563 or online.

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