Presenting on AML to IIROC Annual Compliance Conference
On December 2, 2019, Gerry will be on a panel with Matt McGuire of the AML Shop and Marc Lemieux, presenting at the annual Compliance Conference of the Conduct, Compliance & Legal Advisory Section (CCLS) of the Investment Industry Regulatory Organization of Canada (IIROC).
The panel will be providing an update on recent developments in anti-money laundering compliance as it relates to IIROC member firms.
The planned agenda:
"Anti-money laundering rules have changed, again, and so have FINTRAC’s expectations of dealers. Our panel will walk through the practical implications of
October 23, 2019
McGeachy Law to speak at 2019 Fraud Conference in Montreal
On October 21, 2019, Gerry McGeachy will be speaking at the Association of Certified Fraud Examiners' 2019 Fraud Conference Canada in Montreal on the topic of "The Connection Between Fairness and Effectiveness in Investigations". This speech is an expansion of a talk he gave recently to the Toronto Chapter of the ACFE in June 2019. The premise will be that fairness ultimately supports credibility, reliability and the overall truth-seeking function. It is not something extra. It is a necessary ingredient in all investigations.
September 3, 2019