Strengthening Canada’s AML Regime: International Best Practices and Domestic Initiatives
abril 23, 2021
12:00PM - 1:00PM EST
Online
1
ACAMS Credit
1
ACAMS Credit
Overview
In January 2021, the Future of Financial Intelligence Sharing (FFIS) submitted to the Commission of Inquiry into Money Laundering in British Columbia a report on Canadian legislation, supervision and operational processes for information sharing to detect money laundering in the context of evolving international practices. François Mathieu, from the KPMG Financial Crimes team, will be moderating a panel discussion to discuss the private and public sector insight into current Canadian practices as well as discuss ways forward to strengthen and modernize the country’s AML Regime.
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.