Join us for the 19th instalment of Canada’s premier event in the field of money laundering compliance.
The recent history of AML compliance in Canada has been a period of planned change, enhancement, and new requirements. FINTRAC has been busy working with reporting sectors to refine and define both
existing and new Guidance. By the time of the opening session at Money Laundering in Canada 2021, much will be in place, with the remainder soon to follow.
When it comes to application, making sense of all of this change is the primary goal behind this year’s
theme, New Regulations & Guidance: Clarifying the Details and Other Compliance Tools. Workshops will
examine specific changes and the supporting Guidance with respect to the expectations and nuances that compliance teams must address as they develop and implement their business’ responses.