Anti Money Laundering: Regulatory Updates and Best Practices (Nov 13)

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Event date: 
Thursday, November 13, 2014 - 08:15 to 11:00
Name of Organization: 
Ontario Bar Association
Contact Email: 
Location: 
Toronto / Online

This year, new anti money laundering regulations have come in to force and more regulatory reforms are anticipated soon. Ensure you have the current knowledge and strategies to prevent money laundering, and to defend your clients who may be accused. Get cutting edge updates on the most recent trends, enforcement policies, schemes and penalties as well as best practices for complying with AML regulations directly from:

  • OSFI
  • FINTRAC
  • The Privacy Commissioner of Canada

PROGRAM CHAIR
Lisa Douglas, Baker & McKenzie LLP

PANELISTS
Nicolas W.R. Burbidge, FCIS PAdm., Senior Director, Compliance Division, Office of the Superintendent of Financial Institutions Canada (OSFI)
Carman Baggaley, Senior International Research and Policy Analyst, Legal Services, Policy and Research Office of the Privacy Commissioner of Canada
Gerald Cossette, Director, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jacqueline D. Shinfield, Partner, Blake, Cassels & Graydon LLP

http://www.cbapd.org/details_en.aspx?id=ON_14BUS1113C