Ask the Experts: The Thinking Behind Compliance Responses

Original Broadcast Date:
Wednesday, February 17, 2021
Running Time: 1:30:04

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.

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