Back to All Events

Everything you need to know about Canada’s finalized AML regulations and how they affect your business.

The final amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations have been released.  Join our complimentary webinar on Tuesday, July 16, 2019 from noon to 1:00pm, EST where we’ll discuss:

  • a summary of the new guidelines

  • highlights of the significant changes 

  • recommendations on how to integrate the new regulations into your program to set you up for success.

Here are the amendments that we will discuss:  

  • rules for newly regulated sectors and products including dealers in virtual currencies, prescribed prepaid cards issued by financial entities, foreign money services businesses, and loan products offered by the life insurance sector

  • enhanced client identification measures which provide flexibility for reporting entities, such as introducing simplified identification measures for certain low-risk clients, reliance on affiliates, and prescribing additional flexibility for the online environment. This also includes changes to reporting schedules to include beneficial ownership information and online identifiers;

  • threshold-based and judgement-based reporting changes.

    We are pleased to offer this as a complimentary webinar and would appreciate you sharing this invitation with your colleagues who may be interested in this topic.

    This webinar will be presented in French at 1:15 pm, EST, directly following the English presentation. Click here to register for the French webinar.

Earlier Event: April 29
ACFI 20th Annual Fraud Conference