Conference · Toronto, Canada

Annual Regulatory Compliance for Financial Institutions 2010

Banking, Finance · Legal services · Insurance

Official website
Dates18–19 Nov 2010This edition has ended
VenueHyatt Regency TorontoToronto, Canada
RunningSince 2010Annual · 3 editions on record
Last checked12 Nov 2026Its website has moved
This is the 2010 edition. It has ended. See Annual Regulatory Compliance for Financial Institutions's current page for the next dates.

Key numbers

Editions on record
3first in 2010

About Annual Regulatory Compliance for Financial Institutions

In today’s global economy, Canadian financial institutions are exposed to new and far-reaching risks and increased public scrutiny. It has become imperative that you and your organization be well-equipped with the most current information and latest strategies to mitigate the fl ood of regulatory risks. Regulatory changes are occurring constantly. The demands on FI’s to be fully compliant are at an all-time high. You need solutions.

The Canadian Institute’s 16th Annual REGULATORY COMPLIANCE for Financial Institutions is your annual opportunity to keep up to date on the latest challenges and maintain vigilance over the continually shifting regulatory landscape. Attend this annual industry fixture to obtain the most critical information and practical strategies for managing your ever-expanding responsibilities and obligations from top regulatory officials, industry professionals and financial services lawyers.

Conference highlights include:

* Guidance from the regulators: including FINTRAC, FCAC and the OPCC about their impressions of the past year and their future priorities
* Latest updates from senior compliance experts on key compliance issues and practical advice to help you meet the challenges of your position, including good governance and compliance program efficiency
* Best practices for reporting, training and communicating to enhance your organizational reputation and manage all of your risks

…and so much more!

Don’t miss Canada’s leading event on Regulatory Compliance – your only opportunity to mix, mingle and network with your fellow compliance peers.

From our listing of this edition. Details may have changed since.

Editions

YearDatesWhereExhibitorsVisitors
201213–14 Nov 2012Sheraton Center Toronto Hotel
Toronto, Canada
——
201116–17 Nov 2011Sutton Place Hotel Toronto
Toronto, Canada
——
201018–19 Nov 2010Hyatt Regency Toronto
Toronto, Canada
——

Past editions from the bvents archive (2008–2019) and organiser figures where they were published.

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