Overview
ACAMS GTA chapter will be hosting a FINTRAC workshop session for the Financial Crimes Risk Management community as it relates to regulatory changes / updates for filing of Suspicious Transaction Reports. Post the workshop, there will be a networking reception.
Agenda
Registration Opens: 3pm
Presentations Start: 3:30pm
Presentation Ends: 6pm
Close of event: 8pm
Networking Hour: 6-8pm
Venue
KPMG Tower
333 Bay Street, Suite 4600
Toronto ON M5H 2S5
Proceed to the 46th floor and checkin at reception.
Pricing
Prices are subject to local taxes.
Chapter Members
$35.00
ACAMS 会员
$40.00
非会员
$50.00
Sponsor
Credits
2 ACAMS Credits
*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.