Join us on June 11, at 12:00pm, EST, for our much-anticipated webinar on the final publication of AML regulations, effective June 10, 2020.  The amendments to the regulations will strengthen Canada’s AML/ATF Regime, align measures with international standards, and level the playing field across reporting entities.

The AML Shop’s Practice Leader, Matt McGuire’s thoughtful, in-depth wisdom around this important topic, will feel more like a fireside chat with a good friend as he explains how the final regulations will impact your role, company, and industry. 

Matt will walk you through the changes and how they differ from the draft regulations previously published and subject to consultation.   

See the link to register and kindly share with your networks as this is a complimentary session designed by AML professionals, for AML professionals. Please feel free to email your questions or concerns that you’d like us to cover in this webinar and we will try to include them in the presentation: shamela@theamlshop.ca