About Business Crime Solutions - Money Laundering in Canada Conference

By: Business Crime Solutions  09-12-2011
Keywords: law enforcement, Money Laundering, anti-money laundering

Money Laundering in Canada Conference

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 conference 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



Keywords: anti-money laundering, law enforcement, Money Laundering, Money Service

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