Canada’s Premier Compliance Event

The Canadian Institute's 17th Annual Regulatory Compliance for Financial Institutions event is the premier event in Canada for banking and insurance professionals, where you will hear directly from the regulators, including OSFI, FINTRAC, FCAC, The Office of the Privacy Commissioner of Canada, FICOM BC and more.

New Update – OSFI Speaker Confirmed!

Nicolas Burbidge, Senior Director, AML and Compliance Division, OSFI will join representatives from FINTRAC, OPCC, and others to provide you with an overview on Facilitating Communication among the Regulators:  Question & Answer Session.

Get the answers directly from the regulators in this session devoted entirely to your most pressing regulatory compliance questions. Submit your questions in advance to regulatorycompliance@canadianinstitute.com(questions will be kept anonymous).

Free Video Downloads

Click here to watch

Complying with Regulation of Consumer Borrowing Familiarize yourself with the mandate and role of the Financial Consumer Agency of Canada, along with the key regulations, including the disclosure requirements in the Cost of Borrowing Regulations  and compliance with the Credit Business Practices Regulations in order to gain a real practical advantage from the FCAC session at this November’s Regulatory Compliance event.  Hear directly from Sharissa Ellyn at this year’s conference as she identifies “Emerging Trends and Solutions for Compliance Hurdles in the Payment Card Industry,” featured in the Banking Track.

Click here to watch

Compliance Obligations Related to Insurance Products Understand the foundational elements of successful compliance in the insurance realm, including what constitutes an insurance product, classes of insurance products and how they are regulated as well as key legislative and related provisions to eliminate confusion and be best prepared for the insurance sessions at the Regulatory Compliance event this November 16 & 17 in Toronto.

Get Solutions to Your Compliance Challenges

Managing your compliance obligations with the goal of de-risking your FI in a cost effective manner is challenging, irrespective of the size of your organization, in today's climate of increased regulatory oversight.  Network and strategize with your peers, competitors and industry experts to shape the way you conduct business today and into the future.

Register Now! Secure your place at this must-attend event for insurance and banking specialists to learn from the experts and stay compliant with the evolving regulatory demands by calling 1-877-927-7936 or reserve your seat  online.