With new penalty policies now in place, FINTRAC is expected to step up enforcement action for violations of Canada’s anti-money laundering regulations. How will these new penalty policies work in practice? And what practical measures can financial institutions take to ensure compliance, mitigate enforcement risk, and address regulatory action if it happens?
Join our financial services and our administrative law experts for a discussion of these and other questions as Canada heads into a new era of anti-money laundering.
11:45 am - 12:00 pm Lunch
12:00 pm - 1:00 pm Discussion
Ontario: This program is eligible for up to 1.0 Substantive Hour.
