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Start Date:6/9/2023
Start Time:12:00 PM EDT
Duration:75 minutes
Abstract:
Join CPA International for the final webinar in our two-part series that focuses on a CPA's role in anti-money laundering & anti-terrorism finance compliance.
Returning session speaker Pat Poitevin, Anti-Corruption, Ethics and Compliance Expert, will discuss a CPA's role in the fight against money laundering and terrorism financing. Pat will also outline tools, strategies and best practices for continuous monitoring and record-keeping for preventing, detecting and mitigating future risks.
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To access Anti-Money Laundering & Anti-Terrorism Financing Webinar Series: Part 1 – Regulatory landscape and emerging trends, email Stephen Coyle, Manager, Member, CPA Canada.
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This session is only free and valid for CPD hours for CPA Canada members residing outside of Canada.
If you're already registered for the Anti-Money Laundering & Anti-Terrorism Financing Webinar Series: Part 2 – CPA's Role in AML & ATF Compliance webcast, click below:
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Speakers
Patrice Poitevin Corporate Ethics, Compliance and Financial Crime expert Canadian Centre of Excellence for Anti-Corruption Pat is a 35-year veteran of the Royal Canadian Mounted Police and retired in October 2017 where he was the subject matter expert on Anti-Corruption and compliance for the RCMP. He has also worked on organized crime and white-collar crime investigations. He is an internationally recognized expert on anti-corruption, corporate ethics and compliance and is sought as a speaker, lecturer and trainer on anti-corruption, ethics, compliance, fraud, and money laundering. Pat also has extensive experience in program development and capacity building at the national and international level.
CPA Canada partners with external virtual platform providers to deliver this program. By registering for this *program, you acknowledge your understanding that CPA Canada will share your personal information with those parties who require it to ensure your access. Personal information may include your name, company and email address and Store account number. Also note that you may be asked to create a profile on a third-party platform that we use to deliver the *program. To learn more about how CPA Canada collects, uses and discloses personal information, please refer to our privacy policy.
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