FINANCIAL INSTITUTIONS REGULATORY COMPLIANCE SUMMIT

Venue: St. Andrew’s Club and Conference Centre

Location: TORONTO, ONTARIO, Canada

Event Date/Time: Sep 14, 2004 End Date/Time: Sep 15, 2004
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Description

Attend and learn from our panel of leading experts, who will discuss the latest developments on current regulatory and compliance issues which will include….
Update on OSFI’s priorities: how OSFI’s supervisory framework has changed its approach
Compliance, risk management and governance implications in offshore outsourcing
Implementation and transitional issues under OSFI’s revised guideline B-10 (Outsourcing)
What are the new challenges and issues the FCAC is facing?
Money laundering trends and emerging enforcement issues: are the "bad guys" getting smarter?"
Recent decisions from the Privacy Commissioner of Canada and an update on the status of PIPEDA in Quebec
New corporate governance developments - update on OSC’s corporate governance policies
U.S. SEC inspection priorities

and much more…

Venue