A Special Legislative and Regulatory Update
We're excited to announce a new meeting place for you to engage in conversation with your peers and industry leaders on the latest regulatory updates, new and proposed legislation, and an inside look at recent case studies and how their investigative findings may be reflective of problems within your own institution. This two-day forum will provide you and your team strategic guidance and resources to develop creative solutions to tackle the challenges related to terrorist financing, risk management, sanctions screening, and much more.
Meet face-to-face with leading financial executives – many from the "big five" banks – and participate in practical learning sessions spotlighting the unique challenges Canadian institutions are facing right now.
- Credit Unions
- Insurance Companies
- Law Enforcement
- Securities/Investment Firms
- Software/Technology Vendors
Top 3 Takeaways
This comprehensive curriculum will provide you in-depth analysis of the most timely financial crime developments and key insight from regional and international industry leaders with a focus on: