The Canadian Institute’s Annual Regulatory Compliance for Financial Institutions 2011
conférences > Banking, Finance conférences > Annual Regulatory Compliance for Financial Institutions
November 16 - 17, 2011
Toronto , Canada
The Canadian Institute’s Conference on Regulatory Compliance for Financial Institutions is the premier event in Canada for professionals across all sectors of the financial and insurance industries. Learn practical and timely compliance information from the leading experts, and most importantly, hear what is on the horizon directly from the regulators.
NEW THIS YEAR: The expanded agenda includes new sessions on:
• Addressing the heightened concern over anti-terrorist financing and sanctions regulations in AML/ATF given recent events in Libya, Egypt and Tunisia
• Analyzing the effect on Canadian FIs of FATCA, Dodd-Frank, the UK Bribery Act and other international legislative provisions
• Strategically choosing advancing technology to manage privacy obligations
• And much more!
NEW THIS YEAR: The expanded agenda includes new sessions on:
• Addressing the heightened concern over anti-terrorist financing and sanctions regulations in AML/ATF given recent events in Libya, Egypt and Tunisia
• Analyzing the effect on Canadian FIs of FATCA, Dodd-Frank, the UK Bribery Act and other international legislative provisions
• Strategically choosing advancing technology to manage privacy obligations
• And much more!
Evénements Liés
Annual Regulatory Compliance for Financial Institutions November 13 - 14, 2012
The Canadian Institute’s Annual Regulatory Compliance for Financial Institutions November 16 - 17, 2011
Annual Regulatory Compliance for Financial Institutions November 18 - 19, 2010
