Counter-Terrorist Financing Presentation in Toronto

By Christine Duhaime | February 13th, 2015

With the Association of Certified Anti-Money Laundering Specialists, we’re organizing a special presentation on “Terrorist Financing Concerns & Risks in Ontario for the Financial Services Sector” on February 24, 2015, in Toronto. The presentation will be given by the OPP’s Deputy Commissioner, Scott Tod, and Deputy Director of FINTRAC, Barry MacKillop, and is sponsored by Thomson Reuters.

It is a great step in making Canada a leader in counter-terrorist financing initiatives. You can contact Christine Duhaime to register for the event. Space is limited.

Comments are closed.