CAMLI Video Archive - Ask the Experts: The Thinking Behind Compliance Responses
- Original Broadcast Date
- Wednesday, February 17, 2021
- Running Time
- 1:30:04
- Cost
- $225 + applicable tax
* CAMLI members receive a savings of $25 on the above pricing
The past three instalments of ABCsolutions’ Money Laundering in Canada Conference have included a well-received session dedicated to the audience asking questions of a panel of experts, all FINTRAC employees, current or past. These sessions and the subsequent discussion have generated overwhelmingly positive reviews from the audience.
According to 2020 attendees:
- A very informative group of individuals.
- All panelists added to this conversation.
- I really enjoyed the Q & A this year and got a lot of information from it.
- Always love this Q & A panel. Hope it is part of next year’s conference.
- The best part about the entire conference was this panel. Insightful comments, entertaining and fascinating for those of us working in the AML world on a daily basis.
As a result, CAMLI hosted a 90-minute seminar, bringing together three of the experts who participated at the Money Laundering in Canada 2020 Q & A session, Angelo Coppola, Jean-Francois Lefebvre, and Guillaume Giguère. During this webcast seminar, panelists respond to audience-submitted questions, providing answers and generating discussion on a variety of topics relevant to Canadian compliance professionals.
Seminar Panelists
- Angelo Coppola
Globex 2000 Financial Services, Inc., Montreal, QC - Guillaume Giguère
FINTRAC, Ottawa, ON - Jean-Francois Lefebvre
AML Compliance Expert, Montreal, QC