Money Laundering in Canada Conference 2010

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.