Anti-Money Laundering Forum 2013
The Anti-Money Laundering Forum covers topics such as:
- Changes to FATF’s 40+9 recommendations
- An update on legislative developments
- Controlling money laundering in emerging payment systems
- OSFI, FINTRAC and IIROC: priorities, initiatives and expectations
- Managing the challenges of screening for PEFPs and sanctions
- Dealing with tax evasion as a predicate offence
- What dealers and their bankers need to know about money laundering typologies in precious metals and gemstones
- Case studies and updates on typologies from law enforcement
The Anti-Money Laundering Forum brings together Compliance Officers, Anti-Money Laundering Officers, Internal Auditors, In-house Counsel and Heads of Security in: Credit Unions, Banks, Life-insurance companies, Trust and loan companies, Asset-management firms, Non-bank financial institutions, Money-service businesses, Securities firms, Brokers/Dealers, Mortgage companies, Foreign-exchange dealers, Investment advisors/Money managers.
Also: Real estate developers and brokers, Precious metal, gems and jewellery sellers, Accountants, Lawyers in private practice, Consulting firms, Casino operators, Legal advisors to new financial institutions in Canada and new subsidiaries of foreign institutions and Regulatory authorities.
Canada
* Prices are for evaluation only.
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