Money Laundering in Canada Conference 2019 | About Business Crime Solutions | 23 September 2019 | Hotel Grand Pacific, 463 Belleville St, Victoria, BC V8V 1X3, Canada
Venue
Hotel Grand Pacific
Hotel Grand Pacific, 463 Belleville St, Victoria, BC V8V 1X3, Canada
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| Event Date |
Mon Sep 23 PDT - Tue Sep 24 PDT (about 5 years ago)
In your timezone (EST): Mon Sep 23 11:00am - Tue Sep 24 8:00pm |
| Location |
Hotel Grand Pacific
463 Belleville St, Victoria, BC V8V 1X3, Canada |
| Region | Americas |
Details
Established in 2003, ABCsolutions' annual Money Laundering in Canada Conference is widely recognized as the premier event in the field of anti-money laundering & terrorist financing control in Canada. Each year, compliance professionals, financial service providers, law enforcement, government regulators, and many others meet to discuss emerging trends, best practices, and the latest developments in AML/CTF compliance and control.
Why attend?
The Money Laundering in Canada provides a venue for updating compliance professionals on the latest developments in the legislation and its supporting Regulations. Designed to be both informative and cost-effective, delegates receive access to the collective experience of a network of experts representing a broad cross-section of Canada's financial sectors.
Who should attend?
• Banks
• Credit Unions
• Trusts and Loans
• Securities & Investment Dealers
• Mutual Fund Companies
• Real Estate Developers
• Credit Card Providers
• Money Service Businesses
• Law Enforcement
• Regulatory Officials
• Lawyers
• Accountants
• Realtors
• Precious Metals & Gems Dealers
• Foreign Exchange Dealers
• Internet Payment Providers
• Financial Planners
• Casinos & Gaming
• Life Insurance Agents & Sales
• Security Officers