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ACAMS24+ Global Virtual Summit


GEN09 - ACAMS 24+: Canadian Regulatory Changes and COVID-19 Challenges – Part 1


Jun 2, 2020 3:00pm ‐ Jun 2, 2020 3:21pm

Description

Canadian Regulatory Changes and COVID-19 Challenges – Part 1
This year, Canadian financial institutions face challenges in implementing a large number of regulatory amendments associated with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) in addition to coping with the fallout from COVID-19. As part of this implementation, FINTRAC is currently revising over 60 pieces of guidance for all sectors subject to the PCMLTFA such as banks, securities dealers and casinos. In addition, changes already in effect since June 2019 include the public naming of all persons and entities that have received administrative monetary penalties for AML/ATF violations. Whether you live and work in Canada, or do business with people who do, this presentation is designed to keep participants up to date on AML/ATF developments in a time of rapid change.

Session Evaluation: 

https://dvg.ca1.qualtrics.com/jfe/form/SV_1NXG1trMt3jGSKF

Moderator(s):

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

Panelist(s):

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