Webinar On Canadian Mobile Payments Compliance and AML

 

When Thursday March 24, 2011, 1:00 PM EST – 2:00 PM EST. Cost Free! ›› RSVP		Free Webinar:  The legal framework for MSBs doing business in Canada What's going on?  What's coming next?  And what's different about doing business in Quebec? New federal and provincial legislation have significant implications for electronic payment companies and other money services businesses (MSBs) operating in Canada or serving clients in Canada.   Your are cordially invited to attend the a free webinar targeted to helping money services businesses (MSBs) build, improve and shape their regulatory compliance programs – particularly with respect to anti money laundering (AML) and counter terrorist financing (CTF).  This session will focus on the existing requirements, industry trends and emerging Quebec legislation that could change the way you do business.  Get the facts that you need to keep your business on the right side of the law in Canada. This event features Matthew McGuire and Adam Atlas. Matthew McGuire is the president of Williams McGuire AML Inc., largest dedicated anti-money laundering consulting practice in Canada.  Matthew and his team have assisted countless MSBs operating in Canada.  Their experience runs the gamut from AML compliance effectiveness reviews to conducting MSB screening on behalf of a financial service provider.  Matthew is widely recognized in financial and academic circles as one of Canada's top experts in AML and CTF.  Find out more about Williams McGuire AML Inc. at www.amlcompliance.ca. Adam Atlas is a lawyer specializing in mobile money companies.  His firm, Adam Atlas Attorney at Law is a boutique commercial law firm dedicated to top-tier personal service to clients. He is licensed to practice law in both the Canadian province of Quebec and New York state.  Adam has a unique specialization in electronic transaction law and has been widely published on related topics.  Find out more about Adam Atlas at www.adamatlas.com. RSVP at https://www2.gotomeeting.com/register/345803611 Please note, space at this by invitation-only event is limited.  We look forward to (virtually) seeing you there.