LEADING FINANCIAL INSTITUTIONS, SECURITIES DEALERS,
INSURANCE COMPANIES AND MONEY SERVICES BUSINESSES RELY ON
THIS CONFERENCE YEAR AFTER YEAR
Combating money laundering and terrorist financing is not only a regulatory responsibility. Increasingly, it is part and parcel of protecting your organization from fraud as well as reputational risk. Yet the costs can be high, particularly in the current 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. This year’s program includes:
- Keynote Speaker: Jeanne M. Flemming, Director, FINTRAC
- An update on the administrative monetary penalties that have been available to regulators since late December 2008
- A Q&A session following the regulators’ panel
- Valuable information about U.S. and global trends that may have an impact in Canada
- Case studies in law enforcement
- Tips on managing the difficult operational realities of risk-based assessment
- A new session on compliance for insurers and investment companies
- Practical advice on meeting your training obligations
and much more!
Back by popular demand is the introductory pre-conference workshop. Plus, new this year is a post-conference workshop for internal auditors and others who conduct the independent reviews mandated by the regulators.
Conference Details
