The Canadian MSB Association is holding its second annual conference on November 18th, 2014. The theme this year will be focused on the ‘how’ of what needs to be done: risk mitigation strategies, training tools, monitoring tools, standard operating procedures, the nuts and bolts of enhanced due diligence, etc. VENDORS AND SPONSORS: Official Conference Sponsor: ...
Venue Details UBC Robson Square 800 Robson Street, Room C.150 Vancouver, BC V6Z 3B7 Program Details 8:00 AM – 8:30 AM Registration/Breakfast 8:30 AM – 8:40 AM MSB Opening 8:40 AM – 9:10 AM FINTRAC Reporting and Examination Feedback - FINTRAC - Peter Lee 9:10 AM – 9:55 AM Implementation of Risk Based Assessments Based ...
Venue Details Concordia Universty J.A De Seve Cinema Room Montreal, QC H3G 1M8 Program Details 8:00 AM – 8:30 AM Registration/Breakfast 8:30 AM – 8:40 AM MSB Opening 8:40 AM – 9:10 AM FINTRAC Reporting and Examination Feedback - FINTRAC - Angelo Coppola 9:10 AM – 9:40 AM Agent Agreements : What You Need to ...
Venue Details Snell Hall and Library, Cathedral Church of Saint James 65 Church Street Toronto, ON M5C 2E9 Program Details 8:00 AM – 8:30 AM Registration/Breakfast 8:30 AM – 8:40 AM MSB Opening 8:40 AM – 9:25 AM FINTRAC Reporting and Examination Feedback - FINTRAC - Lisa Douglas 9:25 AM – 9:55 AM De-Risking/Banking - Luminus ...
This presentation is designed to help you and your company prepare for the PAN AM Games. Two specialists will speak on: The role of the Bank of Canada in the area of currency Deliver information on the counterfeiting situation in Canada and Ontario Discussed in detail the security features on Canadian and US money Tips ...