Past Speaking Engagements
ABC Solutions Inc.
Money Laundering in Canada, Conference
Compliance Examinations Outcomes, Webcast
Canadian Institute, Conferences:
Annual Forum on Anti Money Laundering
Forum on Domestic and Offshore Trusts
Mutual Funds
Payment Cards
Regulatory Compliance for Financial Institutions
Securities Dealers
Canada Revenue Agency (CRA)
Canadian Association of Accredited Mortgage Professionals CAAMP
Canadian Insurance Accountants Association (CIAA)
Canadian Life and Health Insurance Association (CLHIA)
Canadian Security Association (CSA)
Credit Union Central of Canada, National Risk Management Council.
Credit Union Central of British Columbia
Credit Union Central of Ontario
Federated Press, Fraud in Financial Institutions
Federation of Independent Canadian Deposit Brokers (FDICB)
Financial Advisors Association of Canada (ADVOCIS)
Independent Financial Brokers of Canada (IFBC)
Infonex, Conferences:
Anti-Money Laundering
Mutual Funds
Regulation of Financial Institutions
IIR, Regulation and Compliance for Financial Institutions
Insight, Compliance Regulations for Financial Institutions
Lexis Nexis Canada
A Risk Based Approach, Webcast
LOGiQ3 – Deposit Industry Professionals Conference
Money Laundering Alert, International Anti-Money Laundering Conference (Miami, Florida)
Office of the Superintendent of Financial Institutions (OSFI)
Ontario Real Estate Boards:
Brampton
Brantford
Kawatha Lakes
Lindsay
Orangeville
Parry Sound
Toronto
York Region
Transparency International (Canada)
Treasury Management Association of Canada (TMAC)
VISA International
"Guidance in Uncertain Times"
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