Workshops

Workshop A — Roadmap to AML Risk Assessment: How to Effectively Integrate Risk Assessment into Your Core AML Compliance Program

Jun 6, 2023 9:00am – 12:30 PM

Workshop B — FINTRAC Preparedness: How to Design and Deliver an AML Compliance Program that Measures Up to FINTRAC Requirements

Jun 6, 2023 1:30pm – 05:00 PM

Workshop(s) are offered In-Person only