Money Laundering in Canada 2013 Conference - Agenda of plenary sessions / workshops

September 30, 2013

• Plenary A - Conference Opening Address by FINTRAC Director Gérald Cossette

• Workshop 1 - Appointing a Compliance Officer: Matching the Role with Qualifications & Experience

• Workshop 2 - Designing a Risk Assessment Program: The Details

• Workshop 3 - Drilling Down for Customer EDD

• Workshop 4 - Continuing Challenges in AML/CTF Training: From Style to Content

• Workshop 5 - Using Corporate Data Analytics to Assist with Risk Management

• Workshop 6 - Managing a Compliance Review Internally

• Workshop 7 - AML/CTF Policy Manual Development: Getting It Right

• Workshop 8 - Managing Customer Risk: Policies, Practices & Outcomes

• Workshop 9 - Building Relationships Across the Organization by Compliance

• Plenary B - Organized Crime's Efforts to Clean its Dirty Money: Observations from a Forensic Accountant

October 1, 2013

• Plenary C - The New Risk‐Based Approach Guidance & More: A FINTRAC Update

• Workshop 10 - Online Criminal Attacks against Banking Accounts: A Risk Management Issue

• Workshop 11 - Challenges to Customer Identification

• Workshop 12 - Drilling Down for Customer EDD

• Workshop 13 - AML/CTF Policy Manual Development: Getting It Right

• Workshop 14 - The Move to Role-Specific Training

• Workshop 2 - Designing a Risk Assessment Program: The Details

• Plenary D - Money Laundering in 2013: A Domestic & International Overview