The Canadian Institute's 7th Annual

Payments Compliance in Canada

Creating Core Compliance Programs For Payment Cards And Emerging Systems

Wednesday, February 15 to Thursday, February 16, 2012
Sutton Place Hotel, Toronto, Ontario

The regulatory landscape in Canada is quickly changing to accommodate a myriad of innovations transforming the payment systems landscape. With increased scrutiny from FCAC, the new directive for FCAC to regulate the Code of Conduct for the Credit and Debit Card Industry of Canada, and the Task Force for Payments System Review in Canada seeking to quickly recommend regulations to fill the regulatory gap for emerging technologies, this year’s event could not be more timely!

By attending The Canadian Institute’s 7th Annual Forum on Payments Compliance in Canada, payment card stakeholders and new entrants to Canada’s payments system will gain crucial strategies for:

  • Managing increased FCAC scrutiny
  • Improving the security and privacy of payment card data
  • Developing practical solutions and guidelines to combat fraud in payment systems
  • Successfully incorporating the Code of Conduct for the Credit and Debit Card Industry of Canada into your compliance strategies
  • Incorporating emerging payment solutions and pre-paid cards into compliance programs

Also, crucial information from the Task Force for the Payments System Review will help you forge the future direction for your company!

Develop your skills even further by attending the Post-Forum Workshops:

  • AML Compliance Toolkit to Meet the Current Legislative Requirements
  • How to Meet the FCAC Plain Language Drafting Requirements in Consumer Credit Agreements.

Based on last year’s success, spaces will fill up quickly! Register now and secure your place at this must attend event by calling 1-877-927-7963 or online.