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The Canadian Institute's 19th Annual Regulatory Compliance for Financial

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Date: 13-Nov-13 to 14-Nov-13
Location: MetroToronto Convention Center / Mississauga / Ontario / Canada
Category: Banking, Finance & Investment Conferences & Trade Fairs

Regulatory Compliance for Financial Institutions
November 13-14
MTCC- North Building Toronto
Proven Solutions to Meet Your Compliance Needs and Exceed Regulatory Expectations

Join us at The Canadian Institute’s 19th Annual Regulatory Compliance for Financial Institutions where you will gain comprehensive solutions to meet the most challenging compliance issues in Canada’s evolving regulatory arena.
You will hear from all 5 Big Banks in Canada and many more! CIBC, TD Bank, Scotiabank, AMEX Bank of Canada, Travelers, Manulife Financial, ATB Financial, RBC Law Group, BMO Financial Group, JPMorgan Chase Bank, HSBC, Financial Canada
Gain key strategies to manage the rapidly evolving global regulatory landscape, by:

• Establishing a plan to meet OSFI’s new corporate governance requirements
• Preparing for regulatory changes to the Anti-Money Laundering regime
• Understanding the risks of non-compliance with the Canadian Anti-Spam Legislation
(CASL)
• Implementing customized social media and Bring Your Own Device (BYOD) policies
• Identifying risk mitigation strategies for seamless adoption of new technologies
• Adopting compliance solutions to address challenges with emerging payments and new card systems
• Navigating the hurdles preventing you from achieving compliance with FATCA

Plus! ENHANCE your learning experience by attending our two new post-conference workshops:
• Creating a Cost-Effective Compliance Program for Smaller
Scale Financial Institutions
• Managing Key High Risk Compliance Through a
Collaborative Enterprise-Wide Communication Strategy

Register Now! Secure your place at this event unique in Canada to learn from the experts and stay compliant with evolving and increasing regulatory demands by calling 1-877-927-7936, by fax at 1-877-927-1563 or
online at www.RegulatoryComplianceforFIs.com.

We look forward to welcoming you and your team at the November forum!

Visitors

A Must-Attend Event for:

• Regulatory Authorities
• Domestic and Foreign Banks
• Investment Banks
• Credit Unions
• Insurance Companies
• Trust Companies
• Securities Firms
• Financial Advisory Companies
• Operational Risk Management
• Firms
• Law Firms
• Accounting Firms
• Consulting Firms
• IT and Operations Firms
• Pension Funds

Exhibitors

Financial Institutions including: CIBC, TD Bank, Scotiabank, AMEX Bank of Canada, Travelers, Manulife Financial, ATB Financial, RBC Law Group, BMO Financial Group, JPMorgan Chase Bank, HSBC, Financial Canada

Go to event website