Dissecting Risks to Strengthen Compliance
About Business Crime Solutions Inc. is excited to be able to bring you the 7th Annual Money Laundering in Canada Conference.
Effective June 23, 2008, all reporting entities under Canada’s anti-money laundering
& counter-terrorism financing (AML/CTF) legislation must ensure that
their “...compliance regime includes an assessment and documentation of risks
related to money laundering and terrorist financing [and] … focus resources on
where they are most needed to manage [those] risks” on an ongoing basis.
--- FINTRAC Guideline Four: Implementation of a Compliance Regime
Our 2009 Conference in Victoria is designed to maximize the learning opportunities for those attending. The planning committee has restructured the format and focus to stress sessions that emphasize the pragmatics of AML/ATF compliance management --- with a special focus on the concept of risk management. Feedback from delegates at our 2008 Conference in Ottawa and various members of the newly created Canadian Anti-Money Laundering Institute, or CAMLI, has stressed the need for sessions that address the 'practice of compliance' and the various elements of operating a comprehensive risk management program.
In 2009, the agenda will include 20 workshops ranging in length from 60 to 75
minutes and 3 plenary sessions. Scheduled topics include:
- Assessing the effectiveness of a Risk Management Program.
- Preventing fraud, a proactive guide to controlling its impact on your
organization.
- Implementing a risk assessment program for at-risk customers.
- The impacts of Canada’s Market Enforcement Teams.
- Identifying geographic risks for customers living in Canada.
- Compliance with Bill C-25: what have the regulators found since June 2008?
- Case studies --- more real life examples of what is emerging from the
reports submitted by reporting entities.
WHO SHOULD ATTEND:
| Banks
Credit Unions
Trusts and Loans
Securities & Investment Dealers
Mutual Fund Companies
Real Estate Developers
Credit Card Providers
Security Officers |
Money
Service Businesses
Law Enforcement
Regulatory Officials
Lawyers
Accountants
Realtors
Precious Metals & Gems Dealers |
Foreign
Exchange Dealers
Internet Payment Providers
Financial Planners
Casinos
Life Insurance Agents & Sales |
CONFERENCE COST:
The cost of this national conference continues to be much lower than other meetings of similar content and scope, with savings for early bird registrations and multiple registrations from the same organization.
- Full Registration: $1050 + GST
- Fee for registering 3 or more delegates from the same organization at the same time : $1000 + GST
- CAMLI Members : $950 + GST
- Early Bird Special (up to July 15, 2009): Save a $100 on the above prices
If you have questions feel free to call us at phone:
(613) 283-8800; FAX: (613) 283-8868; or by e-mail at: info@moneylaundering.ca
If you are interested in becoming a sponsor of Money
Laundering in Canada 2009, please contact
us as we have a variety of options available. Click here to download our sponsorship package.
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