Anti-Money Laundering 2011

LEADING FINANCIAL INSTITUTIONS, SECURITIES DEALERS, INSURANCE COMPANIES AND MONEY SERVICES BUSINESSES RELY ON THIS CONFERENCE YEAR AFTER YEAR

Preventing and reducing money laundering and terrorist financing is not only a regulatory responsibility. Increasingly, it is an essential part of protecting your organization from fraud and from reputational risk. Yet the costs can be high, particularly in the recovering economic climate.

The Canadian Institute s Forum on Anti-Money Laundering 2011 has a strong record of delivering the practical, unbiased information you need in this challenging area. Each year senior regulators, leading lawyers and industry experts bring delegates up to date on the latest issues that affect anti-money laundering compliance, including: legislative and regulatory changes, important new cases, key industry initiatives, and U.S. developments.

This leading industry event will provide you with the essential strategies and tools you need to minimize your risk and ensure your institution s compliance.