AML Updates
Marc Tasse Overview:
The webinar will cover recent changes in AML laws and guidelines, focusing on how businesses can adapt their compliance programs to meet these new requirements. We will also discuss the implications of these changes on future AML strategies.
Why you should Attend:
With increasing regulatory scrutiny and complex laundering schemes, understanding the latest AML updates is essential. This session will provide you with the necessary knowledge to navigate the changing landscape, ensuring your compliance measures are up-to-date and effective.
Areas Covered in the Session:
- Recent updates in AML regulations globally
- Case studies on recent AML enforcement actions
- Best practices for implementing updated AML procedures
- Technology's role in enhancing AML compliance
- Future trends in AML regulation
Who Will Benefit:
- Compliance Officers
- Legal Advisors
- Financial Officers
- AML Specialists
- Bank Executives
Speaker Profile
Marc Tasse is a globally recognized expert on corporate misconduct, crisis response, and ethical leadership, who has extensive experience as an independent special advisor to various board chairs, board members, and CEOs of corporations and organizations, federal and provincial departments, agencies and crown corporations. As a Fellow Chartered Governance Professional, he advises various clients on "high profile and sensitive case" related to alleged corruption, fraud, money laundering, financial misconduct, conflict of interest, and breach of fiduciary duty.
A Fellow Chartered Professional Accountant and a multiple award-winning lecturer at the University of Ottawa’s Faculty of Law and at the Telfer Executive MBA program, Mr. Tassé has delivered lectures on corporate ethics and financial scandal remediation at some of the world’s premier universities such as McGill University and Harvard University.