The Canadian Institute’s 17th Annual REGULATORY COMPLIANCE FOR FINANCIAL INSTITUTIONS at The Canadian Institute
Conference Details:
Hear from the regulators, top financial institutions and insurers, and other leading experts on key current topics and what is on the horizon!
The Canadian Institute’s Conference on Regulatory Compliance for Financial Institutions is the premier event in Canada for professionals across all sectors of the financial and insurance industries. Learn practical and timely compliance information from the leading experts, and most importantly, hear what is on the horizon directly from the regulators.
NEW THIS YEAR: The expanded agenda includes new sessions on:
• Addressing the heightened concern over anti-terrorist financing and sanctions regulations in AML/ATF given recent events in Libya, Egypt and Tunisia
• Analyzing the effect on Canadian FIs of FATCA, Dodd-Frank, the UK Bribery Act and other international legislative provisions
• Strategically choosing advancing technology to manage privacy obligations
• And much more!
Conference Contact Details:
URL: www.RegulatoryComplianceforFIs.com
Phone: 1-877-927-7936
Fax: 1-877-927-1563
Email: CustomerService@CanadianInstitute.com
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The Canadian Institute’s 17th Annual REGULATORY COMPLIANCE FOR FINANCIAL INSTITUTIONS at The Canadian Institute
Conference Details:
Hear from the regulators, top financial institutions and insurers, and other leading experts on key current topics and what is on the horizon!
The Canadian Institute’s Conference on Regulatory Compliance for Financial Institutions is the premier event in Canada for professionals across all sectors of the financial and insurance industries. Learn practical and timely compliance information from the leading experts, and most importantly, hear what is on the horizon directly from the regulators.
NEW THIS YEAR: The expanded agenda includes new sessions on:
• Addressing the heightened concern over anti-terrorist financing and sanctions regulations in AML/ATF given recent events in Libya, Egypt and Tunisia
• Analyzing the effect on Canadian FIs of FATCA, Dodd-Frank, the UK Bribery Act and other international legislative provisions
• Strategically choosing advancing technology to manage privacy obligations
• And much more!
Conference Contact Details:
Phone: 1-877-927-7936
Fax: 1-877-927-1563
Email: CustomerService@CanadianInstitute.com
Like this Article? Share it!
About the Author
Related Posts
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The Canadian Institute’s 17th Annual REGULATORY COMPLIANCE FOR FINANCIAL INSTITUTIONS at The Canadian Institute
Conference Details:
The Canadian Institute’s Conference on Regulatory Compliance for Financial Institutions is the premier event in Canada for professionals across all sectors of the financial and insurance industries. Learn practical and timely compliance information from the leading experts, and most importantly, hear what is on the horizon directly from the regulators.
NEW THIS YEAR: The expanded agenda includes new sessions on:
• Addressing the heightened concern over anti-terrorist financing and sanctions regulations in AML/ATF given recent events in Libya, Egypt and Tunisia
• Analyzing the effect on Canadian FIs of FATCA, Dodd-Frank, the UK Bribery Act and other international legislative provisions
• Strategically choosing advancing technology to manage privacy obligations
• And much more!
Conference Contact Details:
www.RegulatoryComplianceforFIs.com
Phone: 1-877-927-7936
Fax: 1-877-927-1563
Email: CustomerService@CanadianInstitute.com
Like this Article? Share it!
About the Author