Overview

ACAMS GTA chapter will be hosting a FINTRAC workshop session for the Financial Crimes Risk Management community as it relates to regulatory changes / updates for filing of Suspicious Transaction Reports. Post the workshop, there will be a networking reception.

Agenda

Registration Opens: 3pm
Presentations Start: 3:30pm
Presentation Ends: 6pm
Close of event: 8pm
Networking Hour: 6-8pm

Venue

KPMG Tower
333 Bay Street, Suite 4600
Toronto ON M5H 2S5

Proceed to the 46th floor and checkin at reception.