Anti-Money Laundering Forum 2014
April 2 - 3, 2014
Toronto , Canada
For more than a dozen years, AML professionals from across Canada have gathered each spring at The Canadian Institute's Forum on Anti-Money Laundering. They know they can count on top-notch speakers, including regulators, from Canada and other countries. Plus, they benefit from networking and sharing ideas with their peers from a wide variety of reporting entities.
2014 will be no exception. With significant new regulations in force January 31 and the possibility of further regulatory reform or guidelines during the year, this is your chance to hear and ask questions of Fintrac, Osfi, and the Department of Finance.
Speakers:
Supervisory Special Agent George Alexander - Washington‚ D.C.
G. Stephen Alsace - CIBC
Nicolas W.R. Burbidge, FCIS PAdm - Office of the Superintendent of Financial Institutions Canada (OSFI)
Angela Chartrand - Payza, Montréal
David Chesworth - Alterna Financial Group
Andrew Fleming - London, United Kingdom
and many more...
If you only attend one AML event in 2014, this is the one! Reserve your space today by calling 1-877-927-7936 or by faxing your registration form to 1-877-927-1563 or online.
2014 will be no exception. With significant new regulations in force January 31 and the possibility of further regulatory reform or guidelines during the year, this is your chance to hear and ask questions of Fintrac, Osfi, and the Department of Finance.
Speakers:
Supervisory Special Agent George Alexander - Washington‚ D.C.
G. Stephen Alsace - CIBC
Nicolas W.R. Burbidge, FCIS PAdm - Office of the Superintendent of Financial Institutions Canada (OSFI)
Angela Chartrand - Payza, Montréal
David Chesworth - Alterna Financial Group
Andrew Fleming - London, United Kingdom
and many more...
If you only attend one AML event in 2014, this is the one! Reserve your space today by calling 1-877-927-7936 or by faxing your registration form to 1-877-927-1563 or online.
Venue
Location: Toronto Marriott Bloor Yorkville
The Toronto Marriott Bloor Yorkville hotel is located in the heart of downtown's fashionable Yorkville District. Heighten your senses and prepare to be purely enlightened with our Yorkville, Toronto..
Contact
90 Bloor Street East · , Ontario M4W 1A7 Canada Toronto , Canada
1-416-961-8000
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Anti-Money Laundering Forum April 2 - 3, 2014
Anti-Money Laundering Forum April 24 - 25, 2013
Anti-Money Laundering Forum April 25 - 26, 2012