Focus on Canada: Reviewing Recent Regulatory Developments and Compliance Trends

Sponsored by

Thomson Reuters
  • When: October 11, 2017
  • Time: 12:00 PM – 2:00 PM ET
  • Levels: Intermediate – Advanced

FINTRAC’s revised guidance related to politically exposed persons (PEPs), updates to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, lessons from the FATF Mutual Evaluation of Canada debrief, and the latest Fintech regulatory developments are just some of the challenges facing Canadian compliance professionals. Join this panel for a fast-paced examination of compliance hurdles throughout Canada and practical strategies for overcoming them.

Learning Objectives

  • Identifying key changes and updates to FINTRAC’s regulatory amendments and the New Guidance Project
  • Assessing emerging regulatory issues including feedback included in the FATF report and fintech regulatory developments
  • Formalizing effective strategies when reporting suspicious transaction reports (STRs) to FINTRAC

Who Should Attend

  • Risk Assessment Managers
  • Law Enforcement
  • Compliance Officers
  • FCC Personnel

Region/Industry

  • Canada
  • Global
  • Bank
  • MSB

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator

Jacqueline D. Shinfield
  • Jacqueline D. Shinfield

  • Partner
  • Blake, Cassels & Graydon LLP

Speakers

Carrie Hangerman
  • Carrie Hangerman

  • Manager, Compliance
  • FINTRAC

Stephen John
  • Stephen John

  • Team Leader/Senior Analyst
  • FINTRAC