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Lunch & Learn Seminar – Complying with Anti-Money Laundering & Anti-Terrorist Financing Standards

May 17, 2017

Lunch & Learn Seminar – Complying with Anti-Money Laundering & Anti-Terrorist Financing Standards

Lunch-and-Learn

Please join us.

Among the interesting topics on the agenda are:

  • An overview of FINTRAC’s AML requirements  by David Rowen
  • Common pitfalls to avoid when implementing proper policies and procedures by Kosta Segounis

The presentations will be given in English with speakers responding to questions in French if the occasion arises.

We look forward to seeing you!

To RSVP or if you have any questions, please write to us at info@phocioninvestments.com

 

Event Details

Thursday, June 1, 2017

Registration and Lunch
12:00 pm – 12:30 pm

Session and Q&A
12:30 pm – 1:30 pm

Address
1010 Sherbrooke St. W., 18th Floor
Montreal, QC, H3A 2R7

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