ACAMS Vancouver Chapter April 2025 Event: Preparing for Regulatory Examinations and Conducting AML Effectiveness Reviews
Overview
This session will cover essential strategies for Regulatory Examination Preparedness, drawing from our extensive AML effectiveness review experience and insights gained from working with industries. Participants will learn about the key elements of AML programs that regulators focus on, ensuring that your organization is well-prepared for scrutiny. We will also delve into how to conduct an AML Effectiveness Review, highlighting how to identify potential issues before FINTRAC's examination.
Additionally, we will also address AML model validation, pre-implementation strategies, and ongoing testing requirements, equipping attendees with the knowledge to enhance their compliance frameworks effectively.
Agenda
Registration Opens: 4:00 pm
Presentations Start: 5:00 pm
Presentation Ends: 6:00 pm
Close of event: 7:00pm
Networking Hour: 6:00-7:00pm
Venue
KPMG
777 Dunsmuir St 11th Floor,
Vancouver, BC V7Y 1K3
Pricing
Prices are subject to local tax.
Chapter Members
ACAMS Members
Non-Members
Sponsor
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.