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    Strengthening Canada’s AML Regime: International Best Practices and Domestic Initiatives

    Overview

    In January 2021, the Future of Financial Intelligence Sharing (FFIS) submitted to the Commission of Inquiry into Money Laundering in British Columbia a report on Canadian legislation, supervision and operational processes for information sharing to detect money laundering in the context of evolving international practices. François Mathieu, from the KPMG Financial Crimes team, will be moderating a panel discussion to discuss the private and public sector insight into current Canadian practices as well as discuss ways forward to strengthen and modernize the country’s AML Regime.

    The event is finished.

    Date

    Jun 14 2021

    Time

    ET
    12:00 pm - 1:00 pm

    Cost

    Free

    Organizer

    ACAMS Toronto Chapter
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    Speakers