2nd Annual ACAMS Conference in Toronto on Anti-Money Laundering

By Christine Duhaime | June 3rd, 2014

The ACAMS 2nd Annual AML & Financial Crime Conference Canada in Toronto on June 9-10, 2014 has an interesting and exciting list of speakers and topics.

Highlights of this year’s program include:

  • Corruption Presentation – Interpol’s Michel Girodo.
  • Critical Guidance on Anti-Money Laundering Laws – Jamal El-Hindi, Associate Director, Policy Division, FinCEN.
  •  Anti-Bribery Update – John Boscariol, McCarthy Tétrault, Karim Rajwai, Royal Bank and Eric Slinn, RCMP.
  • Tax Evasion  – Michael Donovan, TD Wealth, Sylvain Perrault with Desjardins Group.
  • Managing Money Laundering Risks with Virtual Currencies – Kieran Beer, Moneylaundering.com, Christine Duhaime, Duhaime Law, Lester Joseph, Wells Fargo and Juan Llanos with Bitreserve Inc.
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