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, Alcohol and Gaming Commission of Ontario
  • Annette Ryan, General Director, Financial Sector Policy Branch, Department of Finance Canada

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