Did you miss the seminar? Do you want to revisit some key concepts? Purchase a DVD copy of this seminar to share with others in your organization.
Cost:
$550 + HST
* CAMLI members receive a savings of $50
- Operating System: Windows 9x, Windows 2000/NT, Windows XP, Vista, Windows 7
- Processor: Pentium 2+ Processor, 200 MHz or higher
- RAM: 32MB of RAM or higher
- Other: Sound card, speakers or headphones
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Original Seminar Date/Location:
Wednesday October 20th, 2010
Sheraton Toronto Centre Hotel
Toronto, Ontario
A Master Class for Compliance Professionals
The Canadian Anti-Money Laundering Institute, CAMLI, as part of its continuing program to provide ongoing education and skill development for Canadian Compliance Officers, delivered a one-day seminar focused on enhancing the AML compliance manager's competencies for overseeing a corporate-wide Compliance Regime that ensures a common standard for all applicable products and services provided to its customers.
Seminar Description
This seminar addresses four distinct areas of a sound AML/CTF Compliance Regime: Governance, Enhanced Due Diligence, FINTRAC Reporting and Compliance Expectations, and Effective Training. Each topic is covered by different faculty, experienced in their subject matter and bringing with them a wide variety of practical examples to support the information being discussed. The seminar is divided into four segments --- each devoted to one of the four topic areas.
This seminar also satisfies one of the educational requirements to qualify for the second level of CAMLI professional accreditation --- the Practicing Specialist.
Faculty
• Horst Intscher - Consultant (Former Director of FINTRAC)
• Chris Walker - Consultant, ABCsolutions Inc.
• Kristine Regele - AML Product Marketing Manager, LexisNexis
• Richard Lee - Consultant, Pendragon Consulting Services (Former Senior Compliance Officer- FINTRAC)