Overview of the anti-money laundering regime in Canada

The financial services industry has undergone transformational change in recent years. Being well-versed in the basics is vital to building and applying knowledge to this fast-evolving industry. This series will provide a general overview of the regulatory regime applicable to banks and insurance companies, with a more detailed discussion of selected topics, and will equip participants with a comprehensive overview of the essentials of banking and insurance law.

Registration is open to anyone working in a financial institution or other financial intermediary.

Overview of the anti-money laundering regime in Canada

From compliance and know-your-client obligations to transaction monitoring and suspicious transaction reporting, join us as we take a detailed look at the regulatory landscape covering anti-money laundering obligations in the fourth session of this series.

This session will be presented in English.

Time: 12:45 p.m. EDT Webinar opens
1:00 p.m. – 2:00 p.m. EDT Presentation

Ontario: This program is eligible for 60 Substantive minutes.

Be sure to check out the other sessions in this series over at torys.com/webinars.