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Safety Measures

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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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

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