Canada Focus: Compliance Strategies in a Time of Rapid Change

Sponsored by

Securefact
  • When: August 26, 2016
  • Time: 12:00 – 1:00 PM ET
  • Level: All

Canadian AML professionals are grappling with the dual challenges of complex compliance matters and a rapidly changing regulatory environment – everything from combatting human trafficking to implementing new regulations on banking MSBs and PEP oversight. This expert panel analyzes the significant changes in the Canadian AML regulatory landscape while providing practical guidance on methods for mastering complicated compliance demands.

Learning Objectives

  • Adjusting CDD, data collection and transaction monitoring to new customer identification procedures
  • Updating customer review and investigation policies to comply with upcoming expansion of PEP oversight rules
  • Analyzing common human trafficking typologies to improve detection and review of red flags

Who Should Attend

  • Compliance Officers
  • Senior Management
  • Relationship Managers
  • Onboarding Personnel

Region/Sector

  • North America
  • Global
  • Bank

Moderator

Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in –Chief
  • ACAMS moneylaundering.com

Speakers

Bernard Gagne
  • Bernard Gagne

  • Manager, Compliance Relations and Support
  • Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Barry MacKillop
  • Barry MacKillop

  • Deputy Director of Operations, Intelligence and Compliance
  • Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Vladimir Shatiryan
  • Vladimir Shatiryan

  • Associate
  • Blake, Cassels & Graydon LLP

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