Anti-Money Laundering and Financial Crime

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

• Stacey Hopps, FINTRAC
• Eugenio DiMira, MANULIFE
• Karen Creen, BANK OF CHINA
• Greg McCurdie, CIBC
• Lisa Cinelli, EQUITABLE BANK
• John Shoemaker, GREAT WEST LIFE…
• Demetria Ruggiero-Barbera, SCOTIABANK
• Drew Galow, BMO FINANCIAL GROUP
• Asad Rauf, SBI CANADA BANK

• 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

• 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