Anti-Money Laundering (AML) Training Camp

Event Details

  • Date: Wednesday, December 9, 2020
  • Time: 2:00 PM ET / 11:00 AM PT
  • LocationZoom Webinar
  • Cost:
    • Member Rate: $50 + tax 1st attendee, $25+tax for each additional attendee
    • Non-Member Rate: $75 + tax 1st attendee, $50+tax for each additional attendee
    • For groups of more than five (5), please contact Gillian Murch at gmurch@pmac.org.

Event Overview

PMAC, together with Osler Hoskin & Harcourt LLP and Outlier Compliance Group will host an “AML Training Camp” via Zoom webinar at 2:00 PM ET on Wednesday, December 9th.

This event will provide widely applicable basic AML training and is suitable for all employees of portfolio management firms needing annual AML training required by FINTRAC. CCOs/CAMLOs can add to this session firm-specific training for your staff.

The webinar will be recorded so that members of your team that are not able to attend the live event can view this as a refresher and/or use it for new employee training.

Lori Stein, Partner at Osler and Amber D. Scott, CEO & Founder at Outlier will host a 45 minute session with 15 minutes of Q&A covering core concepts around money laundering and terrorist financing, client identification, suspicious activity and red flags specific to the investment industry and the triggers for filing suspicious transaction reports with FINTRAC. It will also review new requirements coming into force in 2021.

Event Registration

Should you need assistance with registering, please contact Gillian Murch at gmurch@pmac.org.

Cancellation & Refund Policy

We understand that unexpected circumstances may force a registrant to cancel. In order to receive a refund, Cancellations must be received in writing via email to Gillian Murch at gmurch@pmac.org on or by December 4, 2020.  Substitutions may be made at any time, in writing, at no additional fee. If you register for the event and do not attend, you are responsible for the full registration fee.

Please Note:

  • Credit-card payment is required at time of registration.
  • The registration form below is limited to five (5) attendees.
  • For groups of more than five (5), please contact Gillian Murch at gmurch@pmac.org.
Fill out my online form.