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Public Safety Canada / Business / Financial system / Money laundering / Terrorism financing / Tax evasion / Financial regulation / Financial Transactions and Reports Analysis Centre of Canada


ABCsolutions’ 2009 Money Laundering in Canada Conference has been designed to emphasize the pragmatics of Anti-Money Laundering/Counter Terrorist Financing compliance management --- with a particular focus on the conce
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Document Date: 2012-10-18 13:16:23

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File Size: 400,99 KB

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City

Victoria / Vancouver / Toronto / Ottawa / Merrickville / /

Company

Williams McGuire AML Inc. / MasterCard / American Express / ABCsolutions Inc. / Managing Electronic Payment Systems / Invesco Trimark Ltd. / Froese Forensic Partners Ltd. / HSBC / Business Crime Solutions Inc. / /

Country

Canada / /

Currency

USD / /

/

IndustryTerm

risk management / compliance management / /

Organization

Canadian government / FINTRAC Western Regional Office / /

Person

Elaine J. Cormack / Jason Sass / Christopher Walker / Matthew McGuire / Horst Intscher / Murray Dugger / Jeff Filliter / /

/

Position

Training Program Speaker / Sound Due Diligence Speaker / Report Card Speaker / FINTRAC Perspective Speaker / Excellent speaker / Money Laundering Speaker / Speaker / Private Consultant / Risk Assessment Speaker / Headed Coin Speaker / Risk Speaker / informative / knowledgeable speaker / knowledgeable speaker / /

ProvinceOrState

Ontario / /

PublishedMedium

The Compliance Review / /

URL

www.moneylaundering.ca / /

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