Senior counsel and co-head of Torys’ Payment and Cards practice Peter Aziz will speak at the 32nd Annual Flagship Conference on Regulatory Compliance for Financial Institutions taking place November 18-19 in Toronto. The conference will explore evolving regulatory requirements for financial institutions, including compliance expectations, risk management, AI governance, anti-money laundering, fraud prevention and operational resilience.
Peter will host the session “OSFI Enforcement and AMPs: Navigating Compliance Expectations” on November 18 at 2:45 p.m. The panel will examine how Administrative Monetary Penalties are reshaping regulatory compliance, accountability and governance, including evolving OSFI expectations, remediation processes, board oversight and key compliance guidelines.
To learn more about this conference visit the Regulatory Compliance for Financial Institutions webpage.
