Money Laundering in Canada 2010 Conference

October 17 - 19, 2010
The Sheraton Toronto Centre Hotel
123 Queen Street West
Toronto, Ontario
Telephone: (416) 361-1000

Regimes, Regulators & Responses

About Business Crime Solutions Inc. is pleased to be returning to Toronto to bring you the eighth annual Money Laundering in Canada Conference. The theme of this year’s event is Regimes, Regulators & Responses. The nineteen conference workshops and plenary sessions will examine where Canada and the more than 500,000 reporting entities stand a decade after the AML/CTF legislation, regulations, and FINTRAC became a reality.

The 2010 Conference agenda stresses many of the current compliance issues that are relevant at the start of the second decade of Canada’s National Money Laundering Control Initiative. Delegates will have the opportunity to hear from speakers regarding the ‘practice of compliance’ in an era where enforcement has become the focus of regulators. We are beginning to see the application of administrative penalties by FINTRAC as an increasing number of reporting entities are being held accountable for limitations in their regimes. Reporting entities that have not implemented appropriate measures are now being called to task and given deadlines to get their regime up to speed. Money Laundering in Canada 2010 will provide the tools for reporting entities to strengthen their regimes and reduce their regulatory risks, as well as the opportunity to network with their compliance colleagues to share ideas and respond to suggestions.

In 2010, the agenda will include 15 workshops ranging in length from 60 to 75 minutes and 4 plenary sessions. Scheduled topics include:

• Law enforcement case studies --- Learning from those enforcing the laws

• Reducing the risks for Administrative Monetary Penalties

• Exploring the issue of rogue employees

• Improving the effectiveness of your technological controls

• Managing compliance in a period of diminishing resources

• Responding to a FINTRAC examination

• Complex compliance issues resulting from different service lines

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 year’s conference has not increased since 2008, with additional savings for early bird registrations, multiple registrations from the same organization, and members of the Canadian Anti-Money Laundering Institute (CAMLI).

• Full Registration: $1050 + HST
  
  

• Fee for registering 3 or more delegates from the same organization at the same time : $975 + HST / registrant
  
  

• CAMLI Members : Save an additional $50 on the above prices
  
  

• Early Bird Special (up to June 30, 2010): Save an additional $75 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 2010, please contact us as we have a variety of options available. Click here to download our sponsorship package