0       0

ACAMS 5th Annual AML & Financial Crime Conference - Canada


G3 - Regulatory Roundtable: Reviewing Evolving Compliance Expectations, Trends and Requirements


Oct 31, 2017 9:10am ‐ Oct 31, 2017 10:25am

Description

  • Catching up on key concerns for Canada’s regulators, including upcoming policy changes
  • Examining what’s to come from the Parliamentary Committee review
  • Assessing potential changes in regulation or federal law to detail future regulatory risks associated with marijuana-related businesses

Moderator(s):

Speaker(s):

  • Erin Feeney, Director, Culture and Conduct Risk Division, OSFI
  • Carrie Hagerman, Relationships and Guidance Manager, FINTRAC
  • Derek Ramm, Vice President, MT>Play A McCarthy Tétrault Venture
  • Annette Ryan, General Director, Financial Sector Policy Branch, Department of Finance Canada

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content