Financial Crime World

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Compliance with Financial Regulations in Canada: A Must-Attend Event for Industry Professionals

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Toronto, ON - In today’s rapidly changing regulatory landscape, financial institutions in Canada must stay ahead of the curve to ensure compliance with ever-evolving standards. The 28th Annual Flagship Conference on Regulatory Compliance for Financial Institutions is taking place this November and promises to bring together key regulators, industry experts, and prominent banks under one roof.

Keynote Speakers and Regulators

The conference will feature a keynote speaker, Donna Achimov, Deputy Director, Chief Compliance Officer at FINTRAC. Additionally, co-chairs Marie Houde, VP, Chief Compliance Officer at Laurentian Bank, and David Parkatti, VP and Chief Compliance Risk Officer at Canadian Western Bank, will be in attendance.

Some of the prominent regulators from organizations such as:

  • Financial Consumer Agency of Canada (FCAC)
  • Office of the Privacy Commissioner of Canada
  • Canada Deposit Insurance Corporation (CDIC)
  • Finance Canada
  • Office of the Superintendent of Financial Institutions Canada (OSFI)

will also be attending the conference.

Agenda Highlights

The agenda highlights include:

  • Countdown to open banking in Canada
  • Implications of the Cullen Commission report on anti-money laundering regulations
  • Addressing Russia sanctions’ impact on financial institutions
  • Top pitfalls to avoid when handling customer complaints

Special focus sessions will also be held on environmental, social, and governance (ESG) issues.

Who’s Attending?

The event is designed for:

  • Chief Compliance Officers
  • Chief Risk Officers
  • Chief Anti-Money Laundering Officers
  • Regulatory delivery officers
  • VPs and heads of compliance
  • VPs and heads of legal and compliance
  • Insurance professionals
  • In-house counsel from financial institutions
  • Internal auditors
  • Privacy, operations, and risk professionals with a focus on enterprise risk management

Register Now!

This event is designed for industry professionals looking to prepare for the future of compliance. With its worry-free cancellation guarantee, attendees can register now at the preferred early rate without concern.

Join the conversation and learn more about this critical topic affecting Canada’s financial institutions. Don’t miss this opportunity to stay ahead of the curve in a rapidly changing regulatory landscape.