On behalf of The Canadian Institute, our Regulatory Compliance for Financial Institutions team wishes to thank our unparalleled speaker faculty and our valued delegates for attending the 18th annual event this past November 2012 in Toronto.

Your participation directly contributed to the success of the event, which brought together banking and insurance professionals as well as the regulators, including FCAC, FINTRAC, FSCO, DICO, the Office of the Privacy Commissioner of Canada and many more, to discuss critical strategies necessary to the continued success of Canada’s banking system.

It is through the participation of our speakers and delegates that we can continue to grow this event and bring you the most current compliance information and future trends that you need to help you excel in the real world.

A special address from The Hon. James M. Flaherty – view here  

We are pleased to announce the dates for our 19th Annual Regulatory Compliance for Financial Institutions.  The event will take place on November 13 & 14, 2013, in Toronto’s financial district. Production for the 2013 event is underway to create a tailored and sophisticated agenda to address the current compliance challenges with AML/ATF, Payments Cards, Outsourcing, Corporate Governance, Emerging Technologies, Social Media, Privacy, Consumer Requirements, FATCA, Basel III and much more.

Visit this website on a regular basis for conference updates, speaker announcements and industry news.  

Join the Discussion!

Visit our conference website at www.RegulatoryComplianceforFIs.com and submit your questions and comments for discussion at the conference. Also, take advantage of our newsroom and other valuable resources. See you there!