September 28 - 30, 2014
Sheraton Hotel Newfoundland
St. John's, Newfoundland

Sutton Place Hotel


Download the conference brochure / registration form

Sponsors
The Canadian Anti-Money Laundering Institute
About Business Crime Solutions Inc.
Equifax
Verafin
MCAP

If you are interested in becoming a sponsor of Money Laundering in Canada 2014, please contact us as we have a variety of options available. Click here to download our sponsorship package

Money Laundering in Canada 2014 Conference

Anti-Money Laundering / Counter Terrorist Financing Compliance: Bringing Risk to the Forefront

The continual evolution of AML/CTF compliance management around the globe finds the overall focus becoming increasingly risk-driven. Six years ago, Canadian legislation added Risk Assessment as the fifth-element of the required compliance regime. Since then, it is apparent that risk has become the driving force behind what a reporting entity’s compliance regime contains and how it is applied. From defining the necessary policies to guiding the operational procedures supporting the policies, and subsequently identifying the content for employee training programs and establishing standards against which the regime's effectiveness is measured.


Reporting entities have seen the regulatory compliance expectations in Canada evolve from a generalized application of a reporting, record keeping, and training checklist to a detailed, business-specific regime that is driven by a comprehensive risk assessment program that provides the foundation on which all compliance practices and controls are based. The Money Laundering in Canada 2014 Conference agenda will examine ML/TF risk from a variety of perspectives, including: sector-specific risk typologies; risk measurement practices; both current and new risk management tools and services; testing effectiveness; and regulatory expectations and standards concerning risk programs.


Join us in St. John’s from September 28th to 30th, 2014 at the Sheraton Hotel Newfoundland and participate in a conference that is promising to be a focused and applicable event for those tasked with managing compliance regimes across all reporting sectors. The nineteen workshops and plenary sessions are supported by numerous networking opportunities, which together will provide what many Canadian financial sector professionals have called Canada’s premier AML/CTF learning opportunity.


CONFERENCE COST:

The Money Laundering in Canada conference has been competitively priced, 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: $1350 + HST

  • Fee for registering 3 or more delegates from the same organization at the same time : $1275 + HST per registrant

  • CAMLI Members : Save an additional $75 on the above prices

  • Early Bird Special (up to June 30, 2014): Save an additional $150 on the above prices


Download the conference brochure / registration form

If you have questions, feel free to call us at phone: (613) 269-3447; FAX: (613) 269-9201; or by e-mail at: info@moneylaundering.ca