LEADING FINANCIAL INSTITUTIONS, SECURITIES DEALERS, INSURANCE COMPANIES AND MONEY SERVICES BUSINESSES RELY ON THIS CONFERENCE YEAR AFTER YEAR
Preventing and reducing money laundering and terrorist financing is not only a regulatory responsibility. Increasingly, it is an essential part of protecting your organization from fraud and from reputational risk. Yet the costs can be high, particularly in the recovering economic climate.
The Canadian Institute’s Forum on Anti-Money Laundering has a strong record of delivering the practical, unbiased information you need in this challenging area. Each year senior regulators, leading lawyers and industry experts bring delegates up to date on the latest issues that affect anti-money laundering compliance, including: legislative and regulatory changes, important new cases, key industry initiatives, and U.S. developments.
This leading industry event will provide you with the essential strategies and tools you need to minimize your risk and ensure your institution’s compliance.
Interested in sponsoring this event?
Don’t miss your opportunity to showcase your products and/or expertise in front of this targeted audience of potential clients! For more information, contact Daniel Gellman at 416-927-0718 ext. 389, toll-free 1-877-927-0718 ext. 389 or by email at
sponsorship-ci@canadianinstitute.com
Conference Details
