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EVENT DATES
Nov 2014
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Venue

Courtyard by the Marriott 475 Yonge Street Toronto , ON M4Y 1X7
Tel: (800) 363-0722
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AML and Financial Crime

25 0

Overview

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

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