FINANCIAL CRIME – Fine-tuning Investigations, Documentation and Reporting to Meet Regulatory Obligations under the PCMLTFA

November 18, 2020 1:30pm

David Vijan
CRO
Outlier Solutions Inc.

Compliance professionals must manage a wide range of risks and stay up to speed with ever evolving regulations.

Take a closer look at Canadian regulations and specific strategies and solutions for your compliance program.

      1. Compliance professionals must manage a wide range of risks to stay up to speed with ever evolving regulations.

      2. Take a closer look at Canadian regulations and specific strategies and solutions for your compliance program.

      3. Financial Crime – Fine-tuning Investigations, Documentation and Reporting to Meet Regulatory Obligations under the PCMLTFA.