Key trends in AML – Global movements and domestic developments
Rebecca Ip CPA, CA, CFF
Chair, Financial Industry Regulatory Practice
Shulman, Rogers, Gandal, Pordy & Ecker P.A Formerly SVP of FINRA
Nicolas W.R. Burbidge
Senior Director, AML and Compliance Division
Office of the Superintendent of Financial Institutions
Chief, Financial Crimes, Domestic
Department of Finance Canada
Vice President, Chief AML Officer
CIBC (Toronto, ON)
Wontaek Lee CPA, CGA, CAMS
Chief Compliance Officer
Shinhan Bank Canada
Senior Chief Financial Crimes-International - Financial Sector Policy Branch
Department of Finance
This session will examine Canada’s responses to global AML developments and what they will mean for your organization. Learn about emerging trends, opportunities, and threats, as well as perceptions of regulation, cost, and the effectiveness of current AML programs from KPMG’s Global AML survey.
Take a look at priorities for senior management, the global approach, know your customer requirements, and transaction monitoring.
The session will conclude with a panel discussing how Canada’s approach to AML compares to other jurisdictions and compliance challenges faced by regulated entities.