{"version":"1.0","provider_name":"Anti-Money Laundering and Financial Crime","provider_url":"https:\/\/www.canadianinstitute.com\/anti-money-laundering-financial-crime","title":"Workshop A &mdash; Structuring\u202fYour\u202fCompliance Program:\u202fA Practical Guide\u202fto Standing Up, Stress-Testing, and Defending Your AML Framework \u2013 From Regulatory Requirements to Avoiding Penalties | Anti-Money Laundering and Financial Crime","type":"rich","width":600,"height":338,"html":"<blockquote class=\"wp-embedded-content\" data-secret=\"Zf0Pr8D5ue\"><a href=\"https:\/\/www.canadianinstitute.com\/anti-money-laundering-financial-crime\/workshops\/workshop-a\/\">Workshop A &mdash; Structuring\u202fYour\u202fCompliance Program:\u202fA Practical Guide\u202fto Standing Up, Stress-Testing, and Defending Your AML Framework \u2013 From Regulatory Requirements to Avoiding Penalties<\/a><\/blockquote><iframe sandbox=\"allow-scripts\" security=\"restricted\" src=\"https:\/\/www.canadianinstitute.com\/anti-money-laundering-financial-crime\/workshops\/workshop-a\/embed\/#?secret=Zf0Pr8D5ue\" width=\"600\" height=\"338\" title=\"&#8220;Workshop A &mdash; Structuring\u202fYour\u202fCompliance Program:\u202fA Practical Guide\u202fto Standing Up, Stress-Testing, and Defending Your AML Framework \u2013 From Regulatory Requirements to Avoiding Penalties&#8221; &#8212; Anti-Money Laundering and Financial Crime\" data-secret=\"Zf0Pr8D5ue\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" class=\"wp-embedded-content\"><\/iframe><script type=\"text\/javascript\">\n\/* <![CDATA[ *\/\n\/*! This file is auto-generated *\/\n!function(d,l){\"use strict\";l.querySelector&&d.addEventListener&&\"undefined\"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!\/[^a-zA-Z0-9]\/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret=\"'+t.secret+'\"]'),o=l.querySelectorAll('blockquote[data-secret=\"'+t.secret+'\"]'),c=new RegExp(\"^https?:$\",\"i\"),i=0;i<o.length;i++)o[i].style.display=\"none\";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute(\"style\"),\"height\"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):\"link\"===t.message&&(r=new URL(s.getAttribute(\"src\")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener(\"message\",d.wp.receiveEmbedMessage,!1),l.addEventListener(\"DOMContentLoaded\",function(){for(var e,t,s=l.querySelectorAll(\"iframe.wp-embedded-content\"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute(\"data-secret\"))||(t=Math.random().toString(36).substring(2,12),e.src+=\"#?secret=\"+t,e.setAttribute(\"data-secret\",t)),e.contentWindow.postMessage({message:\"ready\",secret:t},\"*\")},!1)))}(window,document);\n\/\/# sourceURL=https:\/\/www.canadianinstitute.com\/anti-money-laundering-financial-crime\/wp-includes\/js\/wp-embed.min.js\n\/* ]]> *\/\n<\/script>\n","description":"More entities are now under FINTRAC\u2019s reporting requirements, and enforcement expectations are rising. Ensure your compliance program can withstand regulatory scrutiny and avoid costly fines, especially as new sectors come into scope, and penalties become more public. With a focus on what can be achieved with a small, mid-size, or large organization, this hands-on workshop,&hellip;","thumbnail_url":"https:\/\/www.canadianinstitute.com\/anti-money-laundering-financial-crime\/wp-content\/uploads\/sites\/2098\/2026\/01\/413L_linkedin_general_1200x1200.jpg","thumbnail_width":1200,"thumbnail_height":1200}