Five Strategies to Ensure Compliance with the Current Economic Sanctions Regime

18th Annual Forum on Anti-Money Laundering and Financial Crime

The Canadian anti-money laundering regime is in a state of flux. In June 2018, the Department of Finance released proposed amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, which give color to previously gray areas of regulation.

Steve Alsace, director at Navigant will be speaking at on: Five Strategies to Ensure Compliance with the Current Economic Sanctions Regime

Panel discussion:

 

When?

Where?

Sheraton Centre Toronto Hotel

Toronto, ON  

Canada

Key Contacts

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