Celebrating 30 Years of Premier Networking and Regulatory Insights!
Celebrating the 30th anniversary of Canadian Institute’s Regulatory Compliance for Financial Institutions, our networking events and interactive sessions are invaluable opportunities to meet the who’s who of the regulatory compliance industry. Seize the chance to connect face-to-face with fellow delegates, conference speakers, solutions providers, and sponsors. Join us in marking this milestone while building valuable connections and gaining insights from industry leaders!
Networking Breaks
Over 5 hours of networking available, seize the opportunity to meet face-to-face with senior compliance leaders, solution providers, industry experts, and more!
Date: Tuesday, November 19 & Wednesday, November 20
Time: Throughout the day
Champagne Toast
Celebrate our 30th year with a champagne toast and sponsored networking cocktail reception.
Date: Tuesday, November 19
Time: 5:00 p.m.
Interactive Sessions
Exchange ideas and discover new perspectives during the Interactive Sessions.
Date: Tuesday, November 19 & Wednesday, November 20
Time: 4:15 p.m. & 8:05 a.m.
Mock Audit: Preparing for a FINTRAC Exam
Learn practical compliance strategies from regulators and representatives experienced with FINTRAC exams to enhance your AML framework and avoid penalties.
Date: Wednesday, November 20
Time: 9:45 a.m.
Ethics Focus: Breaking Up with Your Financial Services
Join industry leaders as they discuss best practices for terminating client relationships.
Date: Tuesday, November 19
Time: 3:45 p.m.