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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 8:10am ‐ Oct 31, 2017 9:25am

Overview
Comments

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):

Josée Nadeau, Principal , McDonell-Nadeau Consultants Inc.

Speaker(s):

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

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