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Anti-Money Laundering and Financial Crime

June 15 – 16, 2022

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    15/06/2022 16/06/2022 15 Anti-Money Laundering and Financial Crime Anti-Money Laundering and Financial Crime June 15 – 16, 2022 One King West, Toronto, ON Please visit https://www.canadianinstitute.com/anti-money-laundering-financial-crime for more information and updates. One King West, Toronto, ON true DD/MM/YYYY
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    15/06/2022 16/06/2022 15 Anti-Money Laundering and Financial Crime Anti-Money Laundering and Financial Crime June 15 – 16, 2022 One King West, Toronto, ON Please visit https://www.canadianinstitute.com/anti-money-laundering-financial-crime for more information and updates. One King West, Toronto, ON true DD/MM/YYYY
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Analysis of Cullen Recommendations: Preparing for the Impact of the Report

June 16, 2022 11:15am

Lincoln Caylor
Partner
Bennett Jones LLP

Peter M. German, QC, PhD
Chair, Advisory Committee
Vancouver Anti-Corruption Institute (VACI)

Matt McGuire
Co-Founder & Practice Leader
The AML Shop

Moderator:

Rebecca Ip, CPA, CA, CFF, CAMS – Audit
Partner, Forensic & Financial Crimes Services
KPMG LLP

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