Money Laundering in Canada 2019
Join ABC solutions in Victoria, BC on September 23-25 for Money Laundering in Canada 2019, Canada's premiere event in the field of money laundering compliance.
This year's theme is Compliance: Making Sense of the Details. The conference promises to be informative and pragmatic, looking at trending crimes, risks, compliance practices and regulatory change. Speakers include the Honourable David Eby, Dr. Peter German and numerous experts in money laundering compliance. This annual conference is a great opportunity for professionals from all industries that could intersect with money laundering to gain deeper insight into their role in anti-money laundering compliance.
For the full program and registration form, click here.
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What we do
Popular tags within Advocacy
- Rules and Regulations
- Anti-Money Laundering
- Strata Properties
- Standard Forms
- Housing Affordability
- Real Estate Council of BC
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