April 2010

Wednesday, April 28, 2010 to Thursday, April 29, 2010

Combating money laundering and terrorist financing is not only a regulatory responsibility. Increasingly, it is part and parcel of protecting your organization from fraud as well as reputational risk. Yet the costs can be high, particularly in the current economic climate. The Canadian Institute's Forum on Anti-Money Laundering has a strong record of delivering the practical, unbiased information you need in this challenging area. This year's program includes: An update on the administrative monetary penalties that have been available to regulators since late December 2008. A Q&A session following the regulators' panel. Valuable information about U.S. and global trends that may have an impact in Canada. Case studies in law enforcement. Tips on managing the difficult operational realities of risk-based assessment. A new session on compliance for insurers and investment companies. Practical advice on meeting your training obligations. And much more!