ACAMS 6th Annual AML & Financial Crime Conference - Canada
WED04 - Reviewing Examination Trends and Developing Preparation Strategies Based on Guidance from FINTRAC
Oct 31, 2018 10:55am ‐ Oct 31, 2018 12:10pm
Understanding the evolution of FINTRAC’s Examinations and Administrative Monetary Penalties Programs
The assessment approach and methods FINTRAC uses during its examinations
Update on FINTRAC’s new approach for penalty calculations
Developing strategies to prepare for examinations including conducting process walkthroughs and performing detailed, sample-based effectiveness testing
, Principal , McDonell-Nadeau Consultants Inc.
, Compliance Manager, Compliance Sector, FINTRAC
, Compliance Manager, FINTRAC
, Partner, Blake, Cassels & Graydon LLP
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