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The Money Laundering in Canada 2013 Conference
September 29, 2013 - October 1, 2013$1250
The Money Laundering in Canada 2013 Conference is coming to Vancouver September 29th to October 1st at the Sutton Place Hotel. FINTRAC will be providing an update on the development of its new Risk Based Approach Guidance intended for reporting entities.
The focus of Money Laundering in Canada 2013 is firmly fixed on the five pillars of an AML/CTF Compliance Regime and includes 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.
Find out more by reading the corresponding press release – 2013 Money Laundering in Canada Conference.