14th Annual Forum on
Cost-Effective Compliance in Today’s Changing Regulatory Framework
Wednesday, April 08 to Thursday, April 09, 2015
Westin Harbour Castle, Toronto, Ontario
Converge with thought leaders, regulators, and your peers at the 14th Annual Anti-Money Laundering Forum. Examine best practices, and learn how regulatory developments and current trends will affect your compliance plan.
Over the last 13 years, The Canadian Institute’s Anti-Money Laundering Forum has established itself as Canada’s premier Anti-Money Laundering event. Join your peers from across the spectrum of reporting entities to network and share insights about what’s in store for AML in the coming year.
Bill C-31 and OSFI’s guideline B-8 are changing the shape of AML regulation. With the adoption of the risk-based approach to AML compliance, it is essential to get up to speed with what this will mean for your organization. Take this opportunity to interact with OSFI and FINTRAC to clarify any questions you may have about the regime.
Practical advice and real-world examples will help guide you through leading edge developments in digital financial services and risk-based AML compliance.
This year’s program will include:
And much more!
Join our pre-conference workshops on The Fundamentals of AML, and Examination Preparedness
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Wed, Apr 08, 2015
Thu, Apr 09, 2015
Westin Harbour Castle