9th Annual Forum on Anti-Money Laundering

TORONTO , Dec. 14 /CNW/ - The Canadian Institute's Forum on Anti-Money Laundering has a strong record of delivering practical, unbiased information in this challenging area. The conference features a speaking faculty consisting of regulators from OSFI, FINTRAC and IIROC; law enforcement; top financial institutions and leading lawyers discussing key topics, including:

    
    -   How are the new administrative monetary penalties being enforced?
    -   What are the regulators' current initiatives, priorities, and
        expectations?
    -   The nuts and bolts of risk-based assessment
    -   What are the latest methods used by criminals to launder money and
        finance terrorism?
    -   What are the most cost-effective methods of ensuring compliance and
        protecting your organization's reputation?
        And much more!

    Conference Title:     The Canadian Institute's 9th Annual Forum on Anti-
                          Money Laundering
    Date:                 April 28 & 29, 2010
    Location:             Metropolitan Hotel, Toronto
    Chair:                Stephen Harvey, Chief Anti-Money Laundering
                          Officer, CIBC
    Additional Speakers:  Representatives from: OSFI, FINTRAC and IIROC
    Website:              www.CanadianInstitute.com/AML
    

Media passes are issued at the discretion of The Canadian Institute and must be arranged in advance. Passes require two business days to process. Media can register by contacting Cheryl Robertson at 416-927-0718 Ext. 202 or [email protected].

About The Canadian Institute

For over 20 years, The Canadian Institute's conferences, summits and executive briefings have provided the business intelligence that Canadian decision makers need to respond to challenges and opportunities both here at home, and around the world. The Canadian Institute operates as a think tank, monitoring trends and developments in all major industry sectors, in the law, and in public policy, with a view to providing information on the leading edge. Headquartered in Toronto , The Canadian Institute produces over 180 events a year, attended by thousands of senior and C-level delegates from across the country. For more information, visit www.CanadianInstitute.com.

    
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           PLEASE LIST THIS CONFERENCE IN YOUR CALENDAR OF EVENTS
    

For further information: Cheryl Robertson, Marketing Manager, The Canadian Institute, [phone] Ext. 202, [email protected]