Event Details

AML and Financial Crime November 27 - 28, 2014 Toronto, ON Highlights: • Explore Canada’s changing AML/ATF regulatory regime including recent regulatory developments and what they mean for • financial institutions • Uncover emerging money laundering and terrorist financing typologies to increase awareness and understanding of the latest crime trends • Look at the latest issues in developing compliant AML programs • See best practices for balancing AML compliance & customer privacy rights • Understand AML challenges of virtual currencies along with Canada's new law to address the matter • Explore ways to optimize your sanctions risk management program • Examine emerging trends in financial crimes analytics • Study best practices for meeting regulatory requirements for KYC practices • Look at global AML regulatory trends and the challenges in implementing a global AML compliance program • See the latest methods of safeguarding against cyber fraud • Open Text Corporation • Viner R&D Tax Specialists Participants: • Affleck Greene McMurtry LLP • Byron Capital Markets Ltd. • Cambridge Mercantile Group • Ernst & Young LLP • Fasken Martineau DuMoulin LLP • Inbox Marketer Corporation • Ken Saul, Compliance Consulting, Inc. • McCarthy Tétrault LLP • MNP LLP • RBC • Sleeman Breweries Ltd. • Sumitomo Mitsui Banking Corporation of Canada
Contact:	Danielle Delannoy (800) 363-0722 ext x 221 Danielle_delannoy@federatedpress.com
URL:	http://www.federatedpress.com/pdf/CO/AMLF1411-E.htm
Where:	Courtyard by the Marriott 475 Yonge Street,
Time:	9.00 AM to 5.00 PM
Cost:	$1975.00
Hosted by:	Federated Press

Event Details

AML and Financial Crime