October 17 - 19, 2010    多伦多 , 加拿大
About Business Crime Solutions Inc. is pleased to be returning to Toronto to bring you the eighth annual Money Laundering in Canada Conference. The theme of this year’s event is Regimes, Regulators & Responses. The nineteen conference workshops and plenary sessions will examine where Canada and the more than 500,000 reporting entities stand a decade after the AML/CTF legislation, regulations, and FINTRAC became a reality.

场馆

Location: Sheraton Toronto
联系 Downtown Toronto , Canada

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