Promoter
NameABCsolutions Inc.
Websitewww.moneylaundering.ca
Description
Contact Person : Jennifer Wilson; Last Date for the submission of abstract : Not Available ; Description : The theme of this year?s event is Regimes, Regulators & Responses. The nineteen conference workshops and plenary sessions will examine where Canada stands a decade after the AML/CTF legislation, regulations, and FINTRAC became a reality.
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