Workshops

Workshop A — How to Plan, Prepare & Manage for a FINTRAC Exam or Penalty: A Practical Guide to FINTRAC Examination Preparedness

Jun 14, 2022 9:00am – 12:30pm

Workshop B — How to Design, Implement, and Deliver an Effective AML Compliance Program that Measures Up to FINTRAC’s New Requirements

Jun 14, 2022 1:30pm – 5:00pm

Workshop(s) are offered In-Person only