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19/11/2014 20/11/2014 America/Toronto The Canadian Institute's 20th Annual Regulatory Compliance for Financial Institutions The Canadian Institute’s 20th Annual Regulatory Compliance for Financial Institutions
November 19 – 20, 2014
Allstream Centre, Toronto, ON
Please visit https://staging.canadianinstitute.com/regulatory-compliance-for-financial-institutions-226l15-tor/ for more information and updates. Allstream Centre, Toronto, ON true DD/MM/YYYY 1440 use-title -
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19/11/2014 20/11/2014 America/Toronto The Canadian Institute's 20th Annual Regulatory Compliance for Financial Institutions The Canadian Institute’s 20th Annual Regulatory Compliance for Financial Institutions
November 19 – 20, 2014
Allstream Centre, Toronto, ON
Please visit https://staging.canadianinstitute.com/regulatory-compliance-for-financial-institutions-226l15-tor/ for more information and updates. Allstream Centre, Toronto, ON true DD/MM/YYYY 1440 use-title -
High Risk Compliance Areas: Managing the Intersect of International Legislative Developments and AML/KYC Compliance
Joan Dal Bianco
Vice President & Deputy Global Anti-Money Laundering Officer CBAC
TD Bank Group
Michael Pawliw
Former Regional Director, Central Regional Office
FINTRAC
- Know Your Customer: Managing increasing controls to prevent identity theft fraud, money laundering and terrorist financing
- Dodd-Frank Wall Street Reform: What is on the horizon for regulatory compliance for FIs across international borders?
- Anticipating and proactively addressing risk hot spots when dealing with MSBs
- Dealing with bitcoin