THIS EVENT IS SOLD OUT!

Date: 01/31/2024

Registration & Breakfast: 8:30 am

Session Start Time: 9:00 am

Session End Time: 10:30 am

Location: 100 Wellington St W, Suite 1910, Toronto (north-east corner of Wellington St. and York St, TD Centre)

Description

FINTRAC has announced it is moving fully towards a risk-based approach and a supervisory framework beyond measuring ‘technical compliance’. The change includes a move from ‘regional management’ to ‘enterprise management’.

What does this mean for your firm and its practices? Get up-to-date on FINTRAC’s new Supervision Sector, its plans, priorities, and risk assessments.

Speakers

Michael Boole, Senior Manager – Intelligence Sector, FINTRAC

Joseph Dixon, Supervision Manager – Financial Entities Unit, FINTRAC

Sunveer Singh, Supervision Officer – Financial Entities Unit, FINTRAC

Questions? Please email publicaffairs_affairespubliques@iiac.ca

Bookings