Letter from the Editor: February 2016
We are delighted to offer readers a 10% discount on The Canadian Institute’s 15th annual Forum on Anti-Money Laundering, Canada’s longest running forum on Anti-Money Laundering, on 26 and 27 April in Toronto. Forthcoming amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act mean big changes to compliance obligations. This year’s conference will give attendees everything they need to get a head start on implementing these changes, so risk management programmes won’t miss a beat. Register by phone on + 1 877 927 7936, or register online with AFN member code: D10-319-319CX01 to save 10% off your registration fee. This rate cannot be combined with any other offer or group discounts.
In addition, Momentum’s 9th ACES Compliance Summit is a free, two day programme specially formatted to provide comprehensive, world-class solutions for navigating the toughest global anti-corruption, export controls and sanctions compliance challenges. This year’s event is taking place on 5 and 6 April in McLean, Virginia, and goes above and beyond benchmarking to take a closer look at government expectations of compliance programmes in the US and abroad. Compliance professionals will find the ACES Summit specialises in exploring regional interests and concerns, technological advancements, and best practices in export controls and anti-corruption topics. Registration for this event is free for Corporate Counsel, International Trade and Compliance Executives.
We are always interested in articles and book reviews written by AFN members and readers. If you would like to contribute to the AFN newsletter or the website, please contact us at email@example.com.