|Location||Online - WebEx|
|Start Time||10/15/2019 1:30:00 PM|
|End Time||10/15/2019 2:30:00 PM|
|Description||Join us for a FREE WEBINAR on Tuesday, October 15 at 1:30 – 2:30 pm ET on FINTRAC’s recently released guides on Harm Done and AMP policy presented by Jackie Shinfield, Blakes. This webinar will review how FINTRAC approaches the harm done criteria under the PCMLTFA and the Administrative Penalties Regulations under the following categories of offences:
You won’t want to miss this timely webinar with AML expert Jackie Shinfield.