What’s Keeping You Up at Night: Top 5 Things Regulated Institutions Need to do Now to Prepare for New Regulations
September 2024
Download Recording
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
Complete the form below to download the recording of the webinar.
How We Will Use Your Data
We will process your personal data in order to provide you with the information that you have requested, and to share information about our events and products, deemed relevant to you, in accordance with our Privacy Policy. If you have any questions about how we will use your personal data, or our privacy policy, please contact [email protected].com.
The Canadian Institute has not authorized the use or sale of its list by any outside organization. Anyone claiming to have our list is not legitimate.
If you decide that you no longer wish to receive information about our events and products, you can contact us any time at [email protected]. Each of our marketing communications (whether by email, phone, facsimile, post or SMS) will also include an appropriate and easy way for you to unsubscribe.
The Canadian Institute
C5 Group of Companies
1329 Bay Street, 3rd Floor
Toronto, Ontario M5R 2C4 Canada
T: 1-877-927-7936
E: [email protected]