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19/11/2024 20/11/2024 America/Toronto Regulatory Compliance for Financial Institutions Regulatory Compliance for Financial Institutions
November 19 – 20, 2024
Toronto, ON
Please visit https://www.canadianinstitute.com/regulatory-compliance-financial-institutions/ for more information and updates. Toronto, ON true DD/MM/YYYY 1440 use-title -
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19/11/2024 20/11/2024 America/Toronto Regulatory Compliance for Financial Institutions Regulatory Compliance for Financial Institutions
November 19 – 20, 2024
Toronto, ON
Please visit https://www.canadianinstitute.com/regulatory-compliance-financial-institutions/ for more information and updates. Toronto, ON true DD/MM/YYYY 1440 use-title -
The Future of Canadian AML/ATF Regime: Priorities and What’s on the Horizon
Justin Brown
Senior Director, Financial Crimes Policy - Governance & Transparency, Financial Sector Policy Branch
Department of Finance Canada
Charlene Davidson
Director of Financial Crimes Policy, Financial Crimes and Security Division, Financial Sector Policy Branch
Department of Finance Canada
During this panel, hear from Department of Finance Canada and FINTRAC as we explore insights on several topics, including:
- Overview of Federal Budget 2023 announcements
- Canada’s domestic and international AML/ATF priorities
- 2023 AML/ATF Regime Consultation summary and next steps