Anti-Money Laundering Forum 2014

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.