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The Canadian Institute’s Annual Forum on Anti-Money Laundering gathers leading financial institutions, securities dealers, insurance companies and money services business people. The event would conduct discussions and sessions on ways of protecting organization from fraud. The conference offers valuable information about U.S and global trends and its impact in Canada and also conducts case studies in law enforcement. Apart from this, the conference also features a new session on compliance for insurers and investment companies and provides practical advices on meeting training obligations. Thus, the Annual Forum on Anti-Money Laundering is known to be an unavoidable event for financial related business people and also provides tips on difficult operational realities of risk-based assessment.
Visitor Profile
The Visitors at Canadian Institute’s Annual Forum on Anti-Money Laundering includes Anti-Money Laundering Officers, Compliance Officers, In-house Counsel, Internal Auditors and Heads of Security in:
- Banks
- Credit unions
- Trust and loan companies
- Life insurance companies
- Non-bank financial institutions
- Asset management firms
- Securities firms
- Money-service businesses
- Mortgage companies
- Broker/dealers
- Investment advisors/money managers
- Foreign-exchange dealers
- Precious metal, gems and jewellery sellers
- Real estate developers and brokers
- Lawyers in private practice
- Accountants
- Casino operators
- Consulting firms
- Regulatory authorities
Organizer
The Canadian Institute
