SAVE THE DATE!!
The Canadian Institute's 21st Annual Regulatory Compliance for Financial Institutions
December 10 – 11, 2015 | Toronto

Prepare to Meet Your Increasingly Complex and Expanding Regulatory Demands and Stay Compliant – Solutions for FIs of Varying Sizes and Resources!

Attend The Canadian Institute's 21st Annual Regulatory Compliance for Financial Institutions, and learn how to exceed the expectations of regulators, guard against perennial and emerging threats, and insulate your organization against the negative business effects of compliance breaches. 

Benchmark your compliance programs with guidance from industry-leading compliance, risk management, in house counsel and audit professionals from the Big 5 Banks, smaller institutions, credit unions and insurers, as well as future trends directly from the regulators to shape the way you conduct business. 

Join your peers, colleagues and industry leaders that come together annually at this comprehensive event designed specifically for compliance, risk management, in house counsel and audit professionals from:

  • Domestic and Foreign Banks
  • Insurance Companies
  • Trust Companies
  • Credit Unions
  • Financial Advisory Companies
  • Law firms, accounting firms and consulting firms

Are you interested in speaking at the 21st Annual Regulatory Compliance for Financial Institutions Conference? Email Elisa Cogan at e.cogan@canadianinstitute.com with your full contact details and a brief description of the topic you would like to cover.

Are you interested in sponsoring or exhibiting at the 21st Annual Regulatory Compliance for Financial Institutions Conference? Email Dan Gellman at d.gellman@canadianinstitute.com.

Thank you to our sponsors:

We would like to thank the Regulatory Compliance 2014 speaker faculty, delegates, sponsors and partners for making the event a huge success!

Don't Just Take Our Word For It…

Check out what participants had to say about the annual Regulatory Compliance for Financial Institutions conference:

 "Great topics.  Great delivery.  Good enthusiasm."
Luigi Nieto Giovanini, Senior Manager, Basel Compliance, Scotiabank

"Very engaging speakers.  Material highly relevant."
Tiffany French, Senior Director, Business Compliance, President's Choice Financial

"I, along with my employer, agreed that this conference would be a great avenue to gather information and learnings since I am new to my position…."
Mary Marchegiani, Manager, Regulatory Compliance, ICICI Bank Canada

"An opportunity to get updated about the latest in regulatory environment and networking."
Arnab Sensarma, Senior Manager, Internal Audit, ICICI Bank Canada

"Excellent, candid, informative."
Mathew Wesolowski, V.P., Bridgewater Bank

"I like the comprehensive and relevant scope."
Rosita Bhagat, Director, Compliance Audit, Scotiabank

"Fundamentals Workshop: "Good overview of regulatory environment."
Daniel Velari, Audit, TD Bank,


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