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


View panelist bios

Ask the Experts: The Thinking Behind Compliance Responses
CAMLI Virtual Workshop

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

Ask the Experts: The Thinking Behind Compliance Responses