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
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
, Principal , McDonell-Nadeau Consultants Inc.
, Director, Culture and Conduct Risk Division, OSFI
, Relationships and Guidance Manager, FINTRAC
, Vice President, MT-Play
, General Director, Financial Sector Policy Branch, Department of Finance Canada
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