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ACAMS 6th Annual AML & Financial Crime Conference - Canada


WED03 - Regulatory Roundtable: Assessing the Latest Regulatory and Policy Updates, Compliance Trends and Hot Topics


Oct 31, 2018 9:10am ‐ Oct 31, 2018 10:25am

Description

  • Reviewing key points from the Parliamentary Review of the “Anti-Money Laundering and Anti-Terrorist Financing Regime.”
  • Discussing regulatory updates from theDepartment of Finance, the Office of the Superintendent of Financial Institutions (OSFI) and FINTRAC
  • Highlighting new approaches on how the Department of Finance and Regulators to engage with the private sector

Moderator(s):

  • Kieran Beer, CAMS, Chief Analyst and Director of Editorial Content, ACAMS

Speaker(s):

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