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More Than Just a PEP Talk: New AML Trends and Regulations

More Than Just a PEP Talk: New AML Trends and Regulations
Toronto, September 13, 2016

We are pleased to invite you to this seminar featuring Blakes lawyers who will provide an update on new regulations and changes still to come to Canadian anti-money laundering (AML) legislation. Topics will include an overview of new regulations, the challenges to non-face-to-face identification verification, domestic politically exposed persons (PEPs) and an update on the latest FINTRAC developments.

 Agenda

Breakfast and Registration: 8 – 8:30 a.m. EDT
Presentations: 8:30 – 9:30 a.m. EDT

Speakers

Lcation
National Club
Main Dining Room
303 Bay Street, Toronto ON
Map

Mandatory Continuing Education

Ontario
This program contains 1 hour of Substantive content.