FINANCIAL INSTITUTIONS REGULATORY COMPLIANCE SUMMIT
|Event Date/Time: Sep 14, 2004||End Date/Time: Sep 15, 2004|
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…