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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):

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