February 4 & 5, 2014
Delta Regina
Regina, Saskatchewan
Cost:
- Full Rate: $1150 + 5% GST
- Early Bird Rate: $1050 + GST
* Payment must be received prior to November 30, 2013 to qualify for Early Bird pricing. Current CAMLI members receive $75 discount off the above pricing.
Sponsor:
Sharpening the Compliance Officer's Skills for Dealing with Suspicious Transactions
This workshop has been designed to respond to the on-going challenges facing reporting entities, particularly the AML compliance officers tasked with managing the identification and reporting of transactions suspicious of money laundering and/or terrorist financing.
Event Information:
Dates: February 4 & 5, 2014
Location: Delta Regina, 1919 Saskatchewan Drive, Regina, Saskatchewan
Click here for hotel reservation information.
Cost:
- Full Rate: $1150 + 5% GST
- Early Bird Rates: $1050 + 5% GST
* Payment must be received prior to November 30, 2013 to qualify for Early Bird pricing. Current CAMLI members will receive $75 off the above pricing
Faculty:
- Christopher Walker, About Business Crime Solutions, Inc.
- Jean-Francois Lefebvre, AML Consultant
- Verafin consultant to be announced
Registration Includes:
- Breakfast, lunch, and coffee breaks each day
- Any required course materials
The Suspicious Transaction Seminar is limited to 40 participants. Make sure to register early to secure your spot!