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.
Breakfast and Registration: 8 – 8:30 a.m. EDT
Presentations: 8:30 – 9:30 a.m. EDT
Main Dining Room
303 Bay Street, Toronto ON
Mandatory Continuing Education
This program contains 1 hour of Substantive content.
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