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    Anti-Money Laundering and Financial Crime

    In June 2019 amended regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) was released. Reporting entities are now faced with aligning their operations with a slate of requirements by 2020/2021. The stakes for compliance have risen due to broader enforcement measures for organizations and societal push to close the gaps that have led to the proliferation of money-laundering activity in Canada. Analyze what the changes mean for your organization and develop next steps with guidance from FINTRAC and industry leaders on:
    • New record-keeping and reporting requirements
    • Enforcement trends 2020 and beyond
    • New requirements for Money Services Businesses
    DISTINGUISHED SPEAKER FACULTY
    • Stacey Hopps, FINTRAC
    • Eugenio DiMira, MANULIFE
    • Karen Creen, BANK OF CHINA
    • Greg McCurdie, CIBC
    • Lisa Cinelli, EQUITABLE BANK
    • John Shoemaker, GREAT WEST LIFE…
    • Demetria Ruggiero-Barbera, SCOTIABANK
    • Drew Galow, BMO FINANCIAL GROUP
    • Asad Rauf, SBI CANADA BANK
    Agenda
    https://www.canadianinstitute.com/anti-money-laundering-financial-crime/agenda-full/ 

    The event is finished.

    Date

    Jun 12 2021

    Time

    8:00 am - 5:00 pm

    Cost

    $2,095.00 - Before 13th July 2020
    The Canadian Institution

    Organizer

    The Canadian Institution
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