Advice from leading experts on:
  • Understanding the latest updates to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and regulations, including presentations by policymakers, regulators, and industry experts
  • Navigating AML and sanctions compliance amid global change
  • Translating economic crime trends into actionable intelligence for your compliance group
  • Gaining insight and perspective on FINTRAC’s expectations
  • Understand new requirements for mortgage lending entities now subject to PCMLTFA
  • Learning  how to perform AML compliance effectiveness reviews/Audits for reporting entities
  • Learning about Canadian developments re Beneficial Ownership Registries
  • Making a deep dive into the criminal use of cyber currency
  • Sharing best practices for safely manage high-risk clients