22nd Annual Forum on Anti-Money Laundering and Financial Crime Conference

  • 2023
  • Toronto, Canada

Description

The 22nd Annual Forum on Anti-Money Laundering and Financial Crime Conference covers topics such as:

  • The global AML outlook and its national impact from KPMG
  • An afternoon with the regulators – a panel discussion and Q&A with FINTRAC and OSFI
  • Assessment of your current and future beneficial ownership tracing obligations
  • How to determine your organization’s risk tolerance and build a consistent AML policy
  • Building a compliance regime for reporting entities of all sizes
  • A special presentation from The Office of The Privacy Commissioner
  • FINTRAC proceedings and appeals – your options if you are found non-compliant And much more!

The 22nd Annual Forum on Anti-Money Laundering and Financial Crime Conference brings together attendees with job titles such as Anti-Money Laundering Officers, Compliance Officers, In-house Counsel, Internal Auditors and Heads of Security in:

  • Credit unions
  • Banks
  • Insurance and re-insurance companies
  • Trust and loan companies
  • Asset-management firms
  • Non-bank financial institutions
  • Money services businesses
  • Securities firms
  • Brokers/dealers
  • Mortgage companies
  • Foreign exchange dealers
  • Investment advisors/money managers

And

  • Virtual currency businesses
  • Payment processors
  • Real estate developers and brokers
  • Precious metals, gems, and jewellery sellers
  • Accountants
  • Lawyers in private practice
  • Consulting firms
  • Gaming and casino operators
  • Regulatory authorities
  • Mutual fund dealers
  • Legal advisors to new financial institutions in Canada and new subsidiaries of foreign institutions

The 22nd Annual Forum on Anti-Money Laundering and Financial Crime Conference might be held in Toronto in 2023.

More Details

Prices:
2095-3485 Canadian Dollar (Estimated)
Organizer:
The Canadian Institute
Website:

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Important

Please, check the official event website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Legal
Government & Global Issues: Law & Regulations
Services: Banking

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