Event Details

Money Laundering in Canada 2017 - Strengthening Compliance Application & Management Skills through I September 11 - 13, 2017 Victoria, BC The 15th instalment of Canada's premier event in the field of money laundering compliance and control. The theme of Money Laundering in Canada 2017 is Strengthening Compliance Application & Management Skills through Interactive Learning. 2017 will see a shift in the style and approach of Money Laundering in Canada. Our new educational forum model will offer ten 90 to 120-minute interactive workshops on compliance program application and management topics that continue to challenge effective AML/CTF compliance regimes across Canada's designated reporting sectors. Each workshop will be led by faculty selected for their: knowledge and practical experience in their topic area; demonstrated experience in the design and delivery of different educational formats; and their skill in promoting an interactive and mutual learning atmosphere within a time-limited educational environment. In addition to the interactive workshops, three Plenary Sessions will address topics current to regulatory oversight, emerging trends and risks, and new delivery requirements.
Contact:	info@moneylaundering.ca 613-283-2862
URL:	https://www.moneylaundering.ca/public/events/mlincanada/2017/index.php
Where:	Hotel Grand Pacific 463 Belleville St
Time:	13:00
Cost:	$1170 - $1450
Hosted by:	ABCsolutions