EVENTS SCHEDULE - 2017
Toronto, ON - after the close seminar:
“There’s No Money Laundering Here!”
This is the sentence our regulator never wants to hear, likely because it’s incorrect. Vulnerabilities with securities markets participants everywhere are often exploited for money laundering gains. Our panel, of specialized money laundering experts will walk participants through real life securities based money laundering situations. They will highlight the vulnerabilities exploited by money launderers, the red flags exhibited through their schemes, and how your firm can change your policies, processes, systems and provide training to help detect and prevent money laundering.
Date:Monday September 25, 2017
Time:
Registration 4:15 PM EST
Presentation 4:30 – 5:30 PM EST
Speakers:Cameron Field, Manager, Strategic Initiatives, Enterprise AML Office, BMO Financial Group
Matt McGuire, AML/CTF and Sanctions Advisor, The AML Shop
Vladimir Shatiryan, Associate, Blake, Cassels & Graydon LLP.
Location:Blake, Cassels & Graydon LLP, 199 Bay St #4000, Toronto, ON, M5L 1A9
Questions in advance are both encouraged and welcomed by the Panel.
“There’s No Money Laundering Here!”
This is the sentence our regulator never wants to hear, likely because it’s incorrect. Vulnerabilities with securities markets participants everywhere are often exploited for money laundering gains. Our panel, of specialized money laundering experts will walk participants through real life securities based money laundering situations. They will highlight the vulnerabilities exploited by money launderers, the red flags exhibited through their schemes, and how your firm can change your policies, processes, systems and provide training to help detect and prevent money laundering.
Date:Monday September 25, 2017
Time:
Registration 4:15 PM EST
Presentation 4:30 – 5:30 PM EST
Speakers:Cameron Field, Manager, Strategic Initiatives, Enterprise AML Office, BMO Financial Group
Matt McGuire, AML/CTF and Sanctions Advisor, The AML Shop
Vladimir Shatiryan, Associate, Blake, Cassels & Graydon LLP.
Location:Blake, Cassels & Graydon LLP, 199 Bay St #4000, Toronto, ON, M5L 1A9
Questions in advance are both encouraged and welcomed by the Panel.
21st Annual CLS Compliance Conference
Monday December 4th, 2017
More information coming soon!
Monday December 4th, 2017
More information coming soon!
2017 CLS Holiday Reception
Tuesday December 5th, 2017
Scotia Plaza, 63rd Floor, Toronto ON. More information coming soon!
Tuesday December 5th, 2017
Scotia Plaza, 63rd Floor, Toronto ON. More information coming soon!
Committee members ... Click Here to access the committee members' only site.
