Offshore Compliance Advisory Committee – Agenda – June 13, 2017

Tuesday, June 13, 2017
8:30 a.m. - 4:00 p.m.
Cyan Room, Alt Hotel - Toronto Airport
6080 Viscount Rd, Mississauga, ON

Time	Subject	Speaker
8:30	1. Welcome & opening remarks	Colin Campbell
8:35	2. Administrative items	Colin Campbell
9:00	3. Update on VDP	Lisa Anawati
9:15	4. International Electronic Funds Transfers Presentation	Randy Reynoso
10:15	5. Break
10:30	6. International Electronic Funds Transfers (continued) Discussion	Randy Reynoso
11:00	7. Large Business Risk Assessment Presentation	Gord Parr
12:00	8. Break
13:00	9. Large Business Presentation (continued) Discussion	Gord Parr
13:30	10. Next steps and future topics	All
13:45	11. In camera discussion Including, possible OCAC product regarding big data	OCAC
15:45	12. Closing remarks	Colin Campbell

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