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EVENT DATE
Nov 2014
M T W T F S S
24252627282930
EXPO DATE
Nov 2014
M T W T F S S
24252627282930

Venue

Courtyard by the Marriott 475 Yonge Street
Toronto , ON M4Y 1X7
Location map
Type: Indoor - Hotel

Partners

exhibitus success by design Remington Hotels NorthStar Express Freight

AML and Financial Crime

Courtyard by the Marriott
B2B 25

Highlights:

• Explore Canada’s changing AML/ATF regulatory regime including recent regulatory developments and what they mean for financial institutions
• Uncover emerging money laundering and terrorist financing typologies to increase awareness and understanding of the latest crime trends
• Look at the latest issues in developing compliant AML programs
• See best practices for balancing AML compliance & customer privacy rights
• Understand AML challenges of virtual currencies along with Canada's new law to address the matter
• Explore ways to optimize your sanctions risk management program
• Examine emerging trends in financial crimes analytics
• Study best practices for meeting regulatory requirements for KYC practices
• Look at global AML regulatory trends and the challenges in implementing a global AML compliance program
• See the latest methods of safeguarding against cyber fraud
• Open Text Corporation
• Viner R&D Tax Specialists

Participants:

• Affleck Greene McMurtry LLP
• Byron Capital Markets Ltd.
• Cambridge Mercantile Group
• Ernst & Young LLP
• Fasken Martineau DuMoulin LLP
• Inbox Marketer Corporation
• Ken Saul, Compliance Consulting, Inc.
• McCarthy Tétrault LLP
• MNP LLP
• RBC
• Sleeman Breweries Ltd.
• Sumitomo Mitsui Banking Corporation of Canada

Don't wait to register for the AML and Financial Crime. You'll meet influential people and maximize your opportunities for success. Start now by accessing the information below.

EVENT CONTACTS


Danielle Delannoy
Federated Press
2000 Mc Gill College Street, 21st Floor
Suite 2150
Montreal, QC H3A 3H2
(800) 363-0722 x221

EVENT DETAILS

Primary Industry:
General Business
Other Industries:
Banking-Money-Finance, Business, General Business
Audience:
who should attend
Vice-Presidents, Directors & Managers, CFOs, Controllers responsible for finance, AML compliance, operational risk management, audit, security, risk management, regulatory compliance; In-house counsel
Notes:
Attendee Statistics:
Show Owner:
Federated Press
Sponsorship:

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