Substantive changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations come-into-force this summer. And over the course of the year, FINTRAC has released guidance on new identification methods and politically exposed person standards (PEPs). During this webinar, we'll be providing a refresher of the changes and providing practical compliance approaches.
If you aren't ready, this will be a great chance to get a game plan on how to prepare.
If you have prepared, this will be a fantastic opportunity to check your work, and brush up.
If you haven't heard about the changes, you would be better to spend the time brushing up your CV.
To register for the webinar, click the following link: https://attendee.gotowebinar.com/register/3146653125213154050
After registering you will receive a confirmation email containing information about joining the webinar. We'll use information you submit to remind you about the event, and to let you know about other webinars and events.