The Canadian Institute’s 7th Annual Forum on PAYMENTS COMPLIANCE IN CANADA

Venue: Sutton Place Hotel

Location: Toronto, Ontario, Canada

Event Date/Time: Feb 15, 2012 End Date/Time: Feb 16, 2012
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Our unparalleled faculty will help you navigate Canada’s evolving payments system and provide expert advice for:

• Clarifying the impact of regulatory changes recommended by the Task Force for the Payments System Review and how the stakeholders will respond and adapt
• Integrating the Code of Conduct for the Credit and Debit Card Industry of Canada into your core compliance strategies
• Meeting the challenges of ensuring the privacy and security of your data amidst ever-evolving technology
• Deriving practical solutions on how you can combat fraud in payments systems
• Incorporating emerging payment solutions into your compliance program
• Untangling the regulatory confusion around pre-paid cards
...and more!

Develop your skills even further by attending the Post-Forum Workshops: AML Compliance Toolkit to Meet the Current Legislative Requirements and How to Meet the FCAC Plain Language Drafting Requirements in Consumer Credit Agreements.


Additional Information

Gain critical insights directly from: OSFI & Task Force for the Payments System Review Benefit from the real-world experience of these industry leaders: Retail Council of Canada, Consumers Council of Canada, CIBC, Amex, Scotiabank …and more!