Nov 28, 2024
public
12:30 PM to 2:00 PM ET
Zoom Webinar
ENG: Nov 28
Individual Registration (5 or fewer):
Group Registration (5+):
Available in both English and French, this webcast is for portfolio management firms that are subject to annual anti-money laundering and anti-terrorist financing (AML/ATF) training requirements. Our speakers will provide a plain-language overview of the core AML/ATF obligations required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. The session is tailored to employees involved in client-facing or transactional roles. While the training will cover fundamental AML subjects, firms should still ensure that employees are properly trained in any firm-specific procedures.