Anti-Money Laundering Forum 2012

Wednesday, April 25 to Thursday, April 26, 2012
Sheraton Centre Toronto Hotel, Toronto, Ontario

In late 2011, AML circles were buzzing about the Department of Finance’s public consultations on possible regulatory changes, including extended monitoring and record-keeping obligations, expanded obligations for identity verification and EDD for high-risk activities or business relationships, and other possible requirements.

By spring, we should have a better idea about what will emerge from those consultations. AML professionals will also have reviewed the February 2012 changes to FATF’s 40+9 Recommendations.

To find out what these and other recent developments will mean to your organization, plan to join compliance officers from across Canada at The Canadian Institute’s 11th Annual Forum on Anti-Money Laundering.

This year’s program includes:

A keynote address from Darlene Boileau, Acting Director of FINTRAC. Learn about FINTRAC's priorities and directions for the coming year
Presentations from the Department of Finance, OSFI, FINTRAC, and the Autorité des marchés financiers
New case studies and typology information from the RCMP, FINTRAC, FBI and DEA
An update on controls for today’s emerging payment systems
A panel discussion on the vexing problem of cost-effective name screening
A follow-up to last year’s well-received presentation from CRA
Information for dealers and their bankers on money laundering typologies in precious metals and gemstones

And much more!