Workshops and Risk Compliance

INTERACTIVE MASTER CLASS

9:00 a.m. – 12:00 p.m.

BUILDING A SUCCESSFUL
AML COMPLIANCE PROGRAM
FOR YOUR PAYMENT SYSTEMS

Interactive Master Class Leaders

Ana Badour, CAMS
Partner, Merchant Service Reviews Group
McCarthy Tétrault LLP

Rebecca Ip, CPA, CA, CFF
Vice President
KPMG LLP

Develop best practices for implementing regulatory requirements for payment systems
Tailor the AML program to your organization's role as an issuer, acquirer, or merchant in the payment system
Understand evolving payments compliance challenges and learn effective strategies to build a successful AML compliance program