Money Laundering in Canada 2013 Conference

Standards for AML/CTF Compliance Management in Canada: Assessing Your Regime’s Score Card

Since its inception, Canada’s Anti-Money Laundering/Counter Terrorist Financing Compliance Regime requirements for all reporting sectors can be described as a continual ‘work in progress’ --- dynamic in nature and evolving with legislative changes, regulatory guideline requirements, and demonstrated best practices.

The focus of Money Laundering in Canada 2013 is firmly fixed on the five pillars of an AML/CTF Compliance Regime and include content in the areas of: common standards; best practices; regulatory expectations; controlling for compliance deficiencies; and other related topics addressed by various Canadian reporting sectors.

Conference delegates will be able to measure and compare their own compliance program against the information outlined by the workshop presenters.  Continuing our traditional structure of five groupings of three workshops, this year’s agenda will have each separate grouping examine one of the five, legislated Compliance Regime pillars: the Compliance Officer; Policy and Procedure Requirements; Training programs; Risk Management Programs; and the Compliance Review.

CONFERENCE COST:

The Money Laundering in Canada conference has been competitively priced, with additional savings for early bird registrations, multiple registrations from the same organization, and members of the Canadian Anti-Money Laundering Institute (CAMLI).

• Full Registration: $1250 + GST
  
  

• Fee for registering 3 or more delegates from the same organization at the same time : $1200 + GST per registrant
  
  

• CAMLI Members : Save an additional $50 on the above prices
  
  

• Early Bird Special (up to June 30, 2013): Save an additional $150 on the above prices

If you have questions, feel free to call us at phone: (613) 269-3447; FAX: (613) 269-9201; or by e-mail at: info@moneylaundering.ca