Compliance for a new era of anti-money laundering enforcement

Torys Client Centre
79 Wellington St. West, 33rd Floor
Toronto, Ontario

June 18, 2019 11:45 - 13:00 EDT

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.

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Meet the Speakers