Source: www.theamlshop.ca
Exchange Bank of Canada (EBC) is excited to announce Jeremy Hill, Director, Business Development, Foreign Exchange Specialist will attend as a guest speaker at The AML Shop Invitational Conference on April 10 in Toronto.
The conference aims to bring together the very best talent, leadership and industry ideas for advanced Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) sanctions, compliance, and risk management.
Conference details
The Fermenting Cellar
28 Distillery Lane, Toronto, ON M5A 3C4, Canada
Wednesday, April 10, 2019
10:30 AM to 11:30 PM EST
Agenda
During MSBs and Banking Bonus Session 6, Jeremy Hill will represent Exchange Bank of Canada and cover Shifting Gears Rather than Shifting Risk: Providing Financial Services to MSBs, PSPs, and CRBs. See the full agenda.
Thought leadership
Exchange Bank of Canada understands the importance in providing high quality solutions to Money Services Businesses by providing businesses with robust risk management and top of the line compliance management systems.
Join us at the conference and we will help your business uncover all of the unknown ways to easily identify and create foreign exchange solutions by delivering a best practices approach through unparalleled customer service and integrated technology.
Dedication to regulatory compliance
Exchange Bank of Canada has implemented a regulatory compliance risk management program, incorporating the continuous development and maintenance of robust policies, guidelines, training and risk-assessment tools and models, to ensure compliance with applicable regulatory requirements.
EBC is committed to operating its business in compliance with applicable regulatory requirements. The Bank has established a regulatory compliance framework, which establishes the structures, processes and other key control elements used to manage and mitigate regulatory compliance risk inherent in EBC’s business.
About Exchange Bank of Canada
Exchange Bank of Canada (EBC) is a Schedule 1 bank based in Toronto, Canada. EBC specializes in foreign exchange services and international payments providing a wide range of services to financial institutions and corporations, including banknote foreign currency exchange, travelers' cheques, foreign currency cheque clearing, foreign currency bank drafts, Global EFT and international wire transfers through the use of EBC's innovative EBCFX web-based FX software www.ebcfx.com.
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This publication has been prepared by Exchange Bank of Canada for informational and marketing purposes only. Opinions, estimates and projections contained herein are our own as of the date hereof and are subject to change without notice. The information and opinions contained herein have been compiled or arrived at from sources believed reliable, but no representation or warranty, express or implied, is made as to their accuracy or completeness and neither the information nor the forecast shall be taken as a representation for which Exchange Bank of Canada, its affiliates or any of their employees incur any responsibility. Neither Exchange Bank of Canada nor its affiliates accept any liability whatsoever for any loss arising from any use of this information. This publication is not, and is not constructed as, an offer to sell or solicitation of any offer to buy any of the currencies referred to herein, nor shall this publication be construed as an opinion as to whether you should enter into any swap or trading strategy involving a swap or any other transaction. The general transaction, financial, educational and market information contained herein is not intended to be, and does not constitute, a recommendation of a swap or trading strategy involving a swap within the meaning of U.S. Commodity Futures Trading Commission Regulation 23.434 and Appendix A thereto. This material is not intended to be individually tailored to your needs or characteristics and should not be viewed as a "call to action" or suggestion that you enter into a swap or trading strategy involving a swap or any other transaction. You should note that the manner in which you implement any of the strategies set out in this publication may expose you to significant risk and you should carefully consider your ability to bear such risks through consultation with your own independent financial, legal, accounting, tax and other professional advisors. All Exchange Bank of Canada products and services are subject to the terms of applicable agreements and local regulations. This publication and all information, opinions and conclusions contained in it are protected by copyright. This information may not be reproduced in whole or in part, or referred to in any manner whatsoever nor may the information, opinions and conclusions contained in it be referred to without the prior express written consent of Exchange Bank of Canada.
