INTERACTIVE MASTER CLASS

THURSDAY, FEBRUARY 25, 2016

9:00 a.m. – 12:00 p.m.

BUILDING A SUCCESSFUL
AML COMPLIANCE PROGRAM
FOR YOUR PAYMENT SYSTEMS



Interactive Master Class Leaders

Ana Badour, CAMS
Partner, Financial Services Group
McCarthy Tétrault LLP

Rebecca Ip, CPA, CA, CFF
Vice President
KPMG LLP

  • Develop best practices for implementing regulatory requirements for payment systems
  • Tailor the AML program to your organization's role as an issuer, acquirer, or merchant in the payment system
  • Understand evolving payments compliance challenges and learn effective strategies to build a successful AML compliance program


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