Together with Central 1 Credit Union (C1) and CU Training, MNP is presenting the Money Laundering Risk Cross Country Tour. The tour will visit major centres across Canada with a half-day session exploring contemporary money laundering threats and risks impacting all sectors of Canadian financial services companies. Speakers will include local law enforcement, prosecutorial and intelligence experts, together with anti-money laundering experts from MNP and C1.
Empowered with information about recent, relevant, and authoritative money laundering examples, financial service company representatives will be able to keep their documented training and money laundering risk assessment up-to-date, and their money laundering controls current.
Tour Schedule & Registration Information
| City |
Date |
|---|
| Regina |
February 22, 2012 |
| Vancouver |
May 3, 2012 |
| Toronto |
TBD |
| Halifax |
TBD |
| Calgary |
TBD |
| Montreal |
TBD |
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Who Should Attend?
Anti-Money Laundering Officers, Compliance Officers, In-house Counsel, Internal Auditors and Heads of Security in:
- Dealers in precious metal, gems and jewellery sellers
- Real estate developers and brokers
- Accounting firms
- Casino operators
- Consulting firms
- Regulatory authorities
- Banks
- Credit Unions
- Trust and loan companies
- Life insurance companies
- Non-bank financial institutions
- Asset management firms
- Securities firms
- Money Services Businesses
- Mortgage companies
- Investment brokers and dealers
- Foreign exchange dealers
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Tour Objectives
By the end of the tour's sessions, participants will:
| Know... |
Be able to... |
|---|
Prevalent Typologies and Risks
The money laundering methods being used by criminals in the region, as observed by law enforcement and other financial institutions |
Update inherent risk assessments and align monitoring and enhanced due diligence processes to maintain compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act |
Investigative Methods
The information law enforcement and prosecution authorities use to investigate and prosecute money laundering offences |
Develop more effective policies and procedures for suspicious transaction research, reporting and information sharing to maintain compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act |
Risk Mitigation Practices
The money laundering risk mitigation techniques used by other financial institutions, and their effectiveness |
Develop and better evaluate the effectiveness of money laundering risk mitigation practices to maintain compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act |
Networks
Other professionals practicing in the region (networking reception follows the main event) |
Establish relationships to informally exchange money laundering risk intelligence, upper-range practices, and compliance tips to maintain compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act |
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