Cost:
- $225 + tax (Until January 15, 2021)
- $250 + tax (Starting January 16, 2021)
* CAMLI members receive a savings of $25 on the above pricing
Seminar Panelists
Angelo Coppola
Globex 2000 Financial Services, Inc., Montreal, QC
Guillaume Giguère
FINTRAC, Ottawa, ON
Jean-Francois Lefebvre
AML Compliance Expert, Montreal, QC

Ask the Experts: The Thinking Behind Compliance Responses
Workshop Date/Time:
Wednesday, February 17, 2021
12:00 - 13:30 Eastern Standard Time
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 has decided to host 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 will respond to your questions, providing answers and generating discussion on a variety of topics relevant to Canadian compliance professionals.
Download the workshop brochure / registration form
