For more than a dozen years, AML professionals from across Canada have gathered each spring at The Canadian Institute's Forum on Anti-Money Laundering. They know they can count on top-notch speakers, including regulators, from Canada and other countries. Plus, they benefit from networking and sharing ideas with their peers from a wide variety of reporting entities.2014 will be no exception. With significant new regulations in force January 31...

Practical Strategies to Manage Risk and Streamline Compliance in a Multi-Jurisdictional Regulatory Framework Return to the office with the tools you need to seamlessly manage the most recent regulatory reforms, through timely sessions to help you: Plan for new international and domestic regulatory initiatives Gain practical advice on how to meet your new regulatory requirements for clearing, reporting, registration, and much more Understand ho...