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
Report a problem or mistake on this page
Please select all that apply:

Thank you for your help!

You will not receive a reply. For enquiries, contact us.

Date modified: