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• Learn how to develop a risk management framework to avoid costly consequences
• Discover how to prepare for compliance with the new anti-spam legislation
• Benefit from insights into the latest OSFI corporate governance guidelines
• Explore consumer protection developments impacting the financial services industry
• Find out how to navigate emerging challenges in privacy compliance
• Examine how to balance priorities under a Basel III framework
• Establish a proactive financial crisis action plan
• Learn about best practices for ensuring FATCA compliance
• Test the effectiveness of your anti-money laundering regime


• AGF Management Limited
• Bennett Jones LLP
• Blaney McMurtry LLP
• Davis LLP
• Inbox Marketer Corporation
• J Bruce McMeekin Law
• Mackenzie Investments
• McCarthy Tétrault LLP
• McMillan LLP
• Scotiabank Global Banking & Markets

Not sure if you want to exhibit at or attend the Regulatory Compliance for Financial Institutions? See the panels below to get the information you need to make an informed decision.

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Conference/Event Dates: 04/29/2014 - 04/30/2014
Conference/Event Hours: 9:00 AM to 5:00 PM
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Banking-Money-Finance, Business
Estimated Attendance: 25
Previous Attendance: 25
Audience: Who Should Attend

Eric Belli-Bivar,
Davis LLP
Don M.E.
McMillan LLP
Inbox Marketer
Two-Day Event!
Course Leader
J. Bruce
J Bruce
McMeekin Law
Compliance Officers, VPs, Directors & In-house Counsel in the financial services
sector, CFOs, CEOs, CIOs, Auditors, Financial Executives, Accountants, Brokers,
Lawyers, Consultants, Regulators
Venue: Novotel Toronto Centre Hotel
Venue Phone: (800) 363-0722
Venue Type: Indoor - Hotel
Show Owner:Federated Press
Show Manager:Danielle Delannoy
Exhibitor Prospectus:Click Here

Booth Size Booth Cost   Available Amenities
Call for information.   Electricity: n/a
  Water: n/a
  Generator: n/a
  Marketing Vehicles Allowed: Call
Other Booth Sizes Available: n/a

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Regulatory Compliance for Financial Institutions

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