Anti-Money Laundering, Canadian institute’s 12th Annual Forum April 23, 2013

Practical Strategies to Reduce Risk and Ensure Compliance

Hear from regulators, law enforcement, top financial institutions and leading lawyers on key topics including:
• How to get ready for the coming regulatory changes
• FINTRAC and OSFI: What are their current initiatives, priorities and expectations?
• How will money laundering be controlled in emerging payment systems?
• Case studies and updates on typologies from the RCMP, DEA and FBI
• “Demarketing” – 50 Ways to Leave your Client
• International enforcement efforts: Lessons for Canadian reporting entities

New this year! Economic Sanctions Summit – April 26, 2013
• Learn what you can do to comply with the various sanctions regimes at play, and keep the chances of very costly non-compliance to a minimum
• Hear from legal experts and sanctions specialists from:
Office of Foreign Assets Control (U.S.), Royal Bank of Canada, Immigration and Customs Enforcement (U.S.), RCMP and more

PLUS! Back by popular demand! – our popular workshops on:
A. Anti-Money Laundering 101
B. The Examiners are Coming: Are You Ready?

Conference Chair - Stephen Harvey, AML Consultant, Former CAMLO, CIBC
Keynote Speaker - Gerald Cossette, Director, FINTRAC

Don’t miss this outstanding event! Reserve your space today by calling 1-877-927-7936 or by faxing your registration form to 1-877-927-1563 or online at www.CanadianInstitute.com/AML.