CONFERENCE FORMAT CHANGE

We’re Going Virtual!

Due to social distancing and large group gathering restrictions, CI’s Anti-Money Laundering and Financial Crime Conference has changed format from a live, in-person event to an interactive, virtual conference.

The conference will follow a similar schedule and agenda as originally planned.

Align your compliance program with the amended Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) regulations effective 2020/2021

In June 2019 amended regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) were released. Reporting entities are now faced with aligning their operations with a slate of requirements by 2020/2021. The stakes for compliance have risen due to broader enforcement measures for organizations and societal push to close the gaps that have led to the proliferation or money-laundering activity in Canada.

Analyze what the changes mean for your organization and develop next steps with guidance from FINTRAC and industry leaders on:

  • New record-keeping and reporting requirements
  • Enforcement trends 2020 and beyond
  • New requirements for Money Services Businesses
What’s New For 2020?
  • Harnessing your company data for AML compliance
  • Lessons learned from recent fi nancial crime schemes
  • Interactive Polling – Should you fi le with FINTRAC?
  • The Case for a Benefi cial Ownership Directory
Gain Critical Insights on
  • How to align operations with amended (PCMLTFA) regulations
  • Leveraging digital ID for improved customer due diligence
  • The nuts and bolts of monitoring: How to move, manage and mobilize data
  • How to avoid penalties from the regulators
  • Getting your compliance house in order: FINTRAC guidance on EFT record keeping and reporting
  • Lessons from successful public-private partnerships and recent financial crime schemes
Who You Will Meet

Anti-Money Laundering, Risk Management and Compliance Professionals in:

  • Banking
  • Credit Unions
  • Trust & Loan Companies
  • Insurance and Re-Insurance
  • Asset-Management
  • Securities Firms
  • Mortgage Companies
  • Securities & Fund Brokers & Dealers
  • Investment and Financial Managers & Advisors
  • Foreign Exchange Dealers
  • Subsidiaries of International Financial Institutions
  • Other Financial and Money Services Businesses
 

As well as Senior Professionals working in the areas of:

  • Payment Processing
  • Virtual Currency
  • Precious Metals, Gems and Jewelry
  • Real Estate Development & Brokerage
  • Accounting
  • Legal Services
  • Gaming & Casino Operations
  • Financial Policy & Regulation

 

At the end of the Forum, each attendee will receive an official Certificate of Attendance.
Learn More

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