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Lunch & Learn Webinar: New Anti-Money Laundering Laws for the Mortgage Industry

May 9, 2024 12:00 PM - 1:00 PM (PDT)

Description


Are you aware that the federal government has recently enacted new laws that will make mortgage brokers, lenders, and administrators subject to anti-money laundering laws? As a mortgage brokerage, do you know what is required to be compliant by the fast-approaching deadline?

Some of the new requirements will be onerous, and you must set up systems to be prepared to comply before the deadline of October 11, 2024. It will take time to get your compliance system in place so the time to act is now.

On May 9th, RCC Member Veronica Armstrong of Veronica Armstrong Law Corporation will be presenting a Lunch and Learn about the new requirements outlining what you must have in place before the October deadline. The firm has extensive expertise in this area, having advised securities dealers on their anti-money laundering obligations for almost 15 years.

WHEN: 
Thursday, May 9th
12:00 pm - 1:00 pm

TICKETS: 
Free & open to both members and future members of the Chamber

WHERE: 
Delivered virtually via Zoom 

PRESENTER: 

Veronica Armstrong is the founder and CEO of Veronica Armstrong Law Corporation, a boutique law firm based in Steveston. Veronica and her team help investment firms comply with securities and anti-money laundering laws, which includes developing their policies and procedures and training staff.  

Veronica has been practising securities law in Canada for over 20 years and also includes corporate law and personal planning in her practice. Previously, Veronica was the head of the Corporate and International legal team for a major South African bank.

Please note that our registration system validates membership through email addresses. If you encounter registration issues due to email validation, please contact us at 604-278-2822 or tingc@richmondchamber.ca for assistance.

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