Canada Focus: Seeking Solutions to Canadian-Specific Compliance Issues

  • When: November 4, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to Advanced

This webinar examines the unique compliance challenges and regulatory expectations currently facing Canadian institutions, including sanctions, terrorist financing and the banking of PEPs. Our experts provide both expert analysis and practical strategies for coping with these and other high-stakes issues, and share tools for keeping your compliance program robust in a rapidly changing landscape.

Learning Objectives:

  • Reviewing recent and pending Canadian regulatory changes to ensure compliance
  • Outlining practical steps to strengthen CTF and identify threats from returning foreign fighters
  • Identifying cross-border and global regulatory shifts requiring a response from Canadian financial institutions

Who Should Attend

  • Compliance Personnel
  • Global Relationship Officers
  • Global AML Officers


  • Banking
  • Auditing
  • Industry Consulting


ACAMS Members Non-Members
$245 $445
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Amit Kumar
  • Amit Kumar

  • Senior Fellow
  • Georgetown University


Steve Blackburn
  • Steve Blackburn

  • Vice President, Chief AML Officer
  • CIBC

Jacqueline Shinfield
  • Jacqueline Shinfield

  • Partner
  • Blake, Cassels & Graydon LLP