FINTRAC’s examination process has been entirely revamped. Gone are the days when getting the right occupation for a client was their biggest focus. They’re now digging deep into risk and transactions, and proposing their own which ought to have been reported, and those for which they believe the reporting entity was willfully blind. Penalties are again a real possibility. Learn about their new guidance and operating procedures, learn about planning to prepare, and how to deal with FINTRAC on-site.

Date: Thursday, February 21, 2019

Time: 12pm-2:30pm (lunch to be provided)

Location: 120 Adelaide Street West, Suite 2400, Toronto, ON (map)

– In-person registration is now closed. Please contact the Caroline at caroline@caasa.ca to be added to the waitlist. – 

Registration and full agenda below (please click on the links/ “+” for more information).

Agenda

12:15pm Registration & Lunch
12:30pm Session begins
2:00pm Q&A
2:30pm Close

Speakers

Please click on the link below for more information on our current speaker.

Matt McGuire, Advisor, The AML Shop

Bruce McMeekin, Legal Counsel, J. Bruce McMeekin Law

Registration

CAASA Members: $20 +HST
Non-members: $30 +HST

Registration is required as capacity is limited.

For more information, please contact Caroline at caroline@caasa.ca or 647-953-0737.

Lunch Sponsor: