Complying with anti-money laundering and anti-terrorist financing and sanctions regulations is very challenging and can prove to be very expensive due to the growing risks of failure.
On May 10 and 11, 2011, The Canadian Institute’s holds its 10th Annual Forum on Anti-Money Laundering with the following covered sessions:
•Conducting inherent risk analysis
•AML in trade finance
•AML for mutual fund/portfolio managers and
•Tax evasion as a new predicate offence
Anti-Money Laundering compliance guidance was published in October 2010 by Investment Industry Regulatory Organization of Canada with the purpose of providing guidance on compliance with the anti-money laundering and countering the financing of terrorism (CFT).
Office of the Superintendant of Financial Institutions in Canada has published its own guideline on the subject of deterring and detecting money laundering and terrorist financing activities in December 2008.
ESC Corporate Services is proudly exhibiting toay at the 10th Annual Forum on Anti-Money Laundering at Sutton Place Hotel in Toronto on May 10 and 11, 2011.
Visit our booth where our colleagues will be happy to introduce you to the new and exciting developments that we offer to our legal and business clients! Share our vision on how ESC can help you stay compliant with the Anti-Money Laundering regulations!