Join us for an interactive discussion of the recent changes and requirements in the AML regime and the practicalities of navigating through it all.
Learning Objectives:
Presenters include AMLSG National Coordinator Elisabeth Lees, and CIIPA Technical Consultant Lisa Bowyer. The session will conclude with a panel Q & A session.
Advanced Preparation:
Bring your questions with you for interactive discussions.
Who Should Attend:
All persons affected by AML regulations.
Cost:
CIIPA Members - $100
Non-CIIPA Members - $120
Check-in and light breakfast from 8:30 a.m.
CPD: 3
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