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27/05/2014 28/05/2014 America/Toronto The Canadian Institute's 9th Annual Payments Compliance in Canada The Canadian Institute’s 9th Annual Payments Compliance in Canada
May 27 – 28, 2014
InterContinental Yorkville, Toronto, ON
Please visit https://staging.canadianinstitute.com/payments-compliance-in-canada-217l14-tor/ for more information and updates. InterContinental Yorkville, Toronto, ON true DD/MM/YYYY 1440 use-title -
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27/05/2014 28/05/2014 America/Toronto The Canadian Institute's 9th Annual Payments Compliance in Canada The Canadian Institute’s 9th Annual Payments Compliance in Canada
May 27 – 28, 2014
InterContinental Yorkville, Toronto, ON
Please visit https://staging.canadianinstitute.com/payments-compliance-in-canada-217l14-tor/ for more information and updates. InterContinental Yorkville, Toronto, ON true DD/MM/YYYY 1440 use-title -
Key Anti-Money Laundering Compliance Challenges with New OSFI Changes on the Horizon
Jennifer Fiddian-Green CPA, CMA, CA-IFA, CFE, CFI, BA (Hons)
Partner & National Leader, Forensics and Dispute Resolution
Grant Thornton LLP
- Top three issues encountered by OSFI when reviewing payments business operations
- Gain important tools to address implementation challenges faced by your organization following the initial compliance to new OSFI requirements
- Key considerations required by large and smaller scale financial institutions to monitor success of implementation of new OSFI requirements, how to ensure you remain compliant over time
- Learn about OSFI’s recent changes to customer identification and records programs
- Gauging the impact of regulatory reform on your business,
especially:
- due diligence efforts,
- record keeping, and
- documentation requirements