November 27 - 28, 2014    Toronto , Canada
Highlights:
• Explore Canada’s changing AML/ATF regulatory regime including recent regulatory developments and what they mean for financial institutions
• Uncover emerging money laundering and terrorist financing typologies to increase awareness and understanding of the latest crime trends
• Look at the latest issues in developing compliant AML programs
• See best practices for balancing AML compliance & customer privacy rights
• Understand AML challenges of virtual currencies along with Canada's new law to address the matter
• Explore ways to optimize your sanctions risk management program
• Examine emerging trends in financial crimes analytics
• Study best practices for meeting regulatory requirements for KYC practices
• Look at global AML regulatory trends and the challenges in implementing a global AML compliance program
• See the latest methods of safeguarding against cyber fraud
• Open Text Corporation
• Viner R&D Tax Specialists

Participants:
• Affleck Greene McMurtry LLP
• Byron Capital Markets Ltd.
• Cambridge Mercantile Group
• Ernst & Young LLP
• Fasken Martineau DuMoulin LLP
• Inbox Marketer Corporation
• Ken Saul, Compliance Consulting, Inc.
• McCarthy Tétrault LLP
• MNP LLP
• RBC
• Sleeman Breweries Ltd.
• Sumitomo Mitsui Banking Corporation of Canada

Venue

Location: Courtyard Toronto Downtown
Plan a memorable getaway here at the Courtyard Toronto Downtown. We have the proud distinction of being the largest full-service Courtyard hotel in the world. Our prime location on Yonge Street..
Contact 475 Yonge St, , ON M4Y 1X7, Canada Toronto , Canada
+1 416-924-0611

Organizer

Federated Press Publications Inc.
P.O. Box 4005 Station A Toronto, Ontario M5W 2Z8 Canada
(416) 665-6868

Related events

AML and Financial Crime November 27 - 28, 2014