What’s Keeping You Up at Night: Top 5 Things Regulated Institutions Need to do Now to Prepare for New Regulations

Tuesday, September 17  •  01:00 PM – 02:00 PM EST

Register for Webinar

Dwayne King

AML Compliance Officer
WFCU Credit Union

Vladimir Shatiryan

Partner
Blakes

What’s keeping you up at night? Professionals working in regulated institutions don’t always have a visual on what is happening in their business, and that compliance blind spot is troubling. Join this one-hour complimentary webinar as speakers discuss:

  • Examining blind spots in business account openings and the lines of business that are not being executed
  • Analyzing recent developments in AML and sanctions legislation
  • Assessing third-party providers, how that effects business, and understanding your customers’ customers
  • Exploring key priorities for customer onboarding and due diligence
  • Preparing for the increasing frequency of regulatory enforcement actions and key expectations from regulators

Reproducing the webinar either audio or video is not permitted without prior express written consent of The Canadian Institute. Speaker permission must be obtained for use of presentation content in news coverage/articles.