Event RSVP

2011 Money Laundering Risk Tour Registration Page

Together with Central 1 Credit Union (C1), Williams McGuire AML Inc. (WM-AML) is presenting the Money Laundering Risk Cross Country Tour. The tour will visit major centres across Canada with a half-day session exploring contemporary money laundering threats and risks impacting all sectors of Canadian financial services companies. Speakers will include local law enforcement, prosecutorial and intelligence experts, together with anti-money laundering experts from WM-AML and C1. Empowered with information about recent, relevant, and authoritative money laundering examples, financial service company representatives will be able to keep their documented training and money laundering risk assessment up-to-date, and their money laundering controls current.

The registration cost for each participant is $350, with a discount for CU Training learning partners. Payment processing will be arranged by James MacKenzie (james.mackenzie@amlcompliance.ca) by e-mail following registration.

1. Please share your contact information:

Please share your contact information: Name:
Company:
City/Town:
Email Address:
Phone Number:

2. Please describe your current role at your organization?

Please describe your current role at your organization?

3. Which session would you like to attend?

Which session would you like to attend? Toronto - March 8, 2011

Halifax - Oct 6/7, 2011

Calgary - September 26, 2011

Montreal - September 12, 2011

Regina - February 22nd, 2012

Vancouver - May 3rd, 2012

4. What do you hope to gain from the session?

What do you hope to gain from the session?

5. Are you interested in speaking at one of the sessions?

Are you interested in speaking at one of the sessions? Yes

Please describe your background and suggested topic.