Conference · Toronto, Canada

Annual Regulatory Compliance for Financial Institutions

Banking, Finance · Legal services · Insurance

Official website
Next editionNot confirmedLast edition we have: 13–14 Nov 2012
Last venueSheraton Center Toronto HotelToronto, Canada
RunningSince 2010Annual · 3 editions on record
Last checked12 Nov 2026Its website has moved
We haven't confirmed the next dates yet. The last edition in our records was 13–14 Nov 2012 at Sheraton Center Toronto Hotel. Check the organiser's site: canadianinstitute.com. Are you the organiser? Correct this listing.

Key numbers

Editions on record
3first in 2010

About Annual Regulatory Compliance for Financial Institutions

Learn How to Meet Your Increasingly Complex and Expanding Regulatory Demands and Stay Compliant!

Hear directly from the Regulators. Exchange Compliance Best Practices. Develop Solid Risk Management Strategies.

The Regulatory Compliance for Financial Institutions event provides a forum unique to Canada in which to interact and learn from the key regulators and financial services industry, legal and consulting experts. Join us this November to ensure that you have the necessary tools to develop, implement and test the effectiveness of your risk management programs. Learn to exceed the expectations of the regulators and insulate your institution against the business risks of a cyclical global economic climate.

The 18th Annual Regulatory Compliance for Financial Institutions event will take place on November 13 and 14, 2012, in the heart of Toronto’s financial district. This year’s event once again will bring together banking and insurance professionals to share and learn best compliance practices to protect and advance the interests of your financial institution. In addition to the regulators participating in past events including FINTRAC, FCAC, DICO, Office of the Privacy Commissioner of Canada, this year we are pleased to have representatives from IIROC and FSCO as speakers. Join your colleagues and competitors to gain the most practical and current compliance information, as well as future trends directly from the regulators and leading experts to shape the way you conduct your business.

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.

Questions

When is Annual Regulatory Compliance for Financial Institutions?

The next dates haven't been confirmed. The last edition we have on record was 13–14 Nov 2012.

Where is it held?

The last edition we have was at Sheraton Center Toronto Hotel, Toronto, Canada.

How often does it take place?

Annual, judging by the 3 editions on record since 2010.

Industries