Canada’s longest running forum on Anti-Money Laundering is back for the 15th year to bring you the latest updates and key developments in AML Compliance for 2016.
Pending amendments to the Proceeds of Crime (Money Laundering) and Terrorist
Financing Act mean big changes to compliance obligations. This year’s conference
will give you everything you need to get a head start on implementation so your risk
management program won’t miss a beat.
Tough Questions? Unique Problems? Get the Answers.
This is your opportunity
to SEND YOUR QUESTIONS IN ADVANCE and get clarification on your most challenging problems, straight from FINTRAC.
New this year, our INDUSTRY ROUND TABLES allow you to interact with our
hand-picked experts, who will be available to offer their thoughts on the unique
and pressing issues facing your business. Whatever your niche, our experts will
field queries and spark discussion on the problems you face every day.
Our Faculty of AML Compliance Professionals will be leading two days of
advanced sessions, and will explain:
- How to incorporate new Know-Your-Customer and tracking requirements
for Domestic Politically Exposed Persons in to your existing AML regime
- Compliance best practices for smaller and alternative businesses, and how to
find efficiencies in the risk management programs you already have in place
- Developments in technological and software-based solutions that can
make a massive impact in detecting risks and identifying potential red flags
- Governance strategies, and how to build an effective risk-management
structure from the Boardroom down
- What international trends and developments mean for your company, and
how national security and terrorism concerns can impact AML endeavors
Don’t miss this outstanding opportunity for professional development. Reserve your
space today by calling The Canadian Institute toll-free at 1-877-927-7936, faxing your
registration to 1-877-927-1563, or registering online
We look forward to seeing you there!
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