2024 Seminars
Anti-Money Laundering – Hot Topics
A discussion on some of the top current developments in financial crime as well as pressing questions from YOU, our member firms. What’s keeping you up at night? What are others doing in the industry? Our panelists will focus on the use of AI in combating money laundering in Wealth Management, the beneficial ownership registry and what we need to know now, as well as other AML regulatory developments.
Speakers:
Date: Thursday, May 2, 2024
Location: KPMG, Bay Adelaide Centre, 333 Bay Street, 46th Floor, Toronto, ON M5H 2S5
A discussion on some of the top current developments in financial crime as well as pressing questions from YOU, our member firms. What’s keeping you up at night? What are others doing in the industry? Our panelists will focus on the use of AI in combating money laundering in Wealth Management, the beneficial ownership registry and what we need to know now, as well as other AML regulatory developments.
Speakers:
- Eugenio (Gene) Di Mira, Global Head of Revenue and Partnerships, FinClusive
- Michelle Sarmiento, Vice President, Advisory Services, KPMG Forensic
- Joseph Dixon, Manager, FINTRAC
- Moderator: Kuno Tucker, Chief Compliance Officer, Manulife Wealth
Date: Thursday, May 2, 2024
Location: KPMG, Bay Adelaide Centre, 333 Bay Street, 46th Floor, Toronto, ON M5H 2S5