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X-ORIGINAL-URL:https://www.privatelenderassociation.ca/
X-WR-CALNAME:Canadian Private Lenders Association
X-WR-CALDESC:Supporting private mortgage lending and investing industry
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UID:MEC-46031b3d04dc90994ca317a7c55c4289@privatelenderassociation.ca
DTSTART;TZID=America/Vancouver:20250726T100000
DTEND;TZID=America/Vancouver:20250726T110000
DTSTAMP:20250615T163549Z
CREATED:20250615
LAST-MODIFIED:20250630
PRIORITY:5
SEQUENCE:17
TRANSP:OPAQUE
SUMMARY:Minimizing Law Suit Risks from AML Compliance Issues
DESCRIPTION:Anti-money laundering requirements and civil liability for mortgage brokers\n• Is a mortgage broker who does not satisfy regulatory AML requirements responsible to pay for financial losses caused to others?\n• What guidance is available from legislation, the Courts, and recent developments in answering this question?\n• What can a mortgage broker do to minimize the chances of being liable for such losses?\nDATE: June 26, 2025\nTIME: 10am – 11am PT/1pm-2pm ET\n CLICK HERE TO ACCESS\nSpeaker:\n\nRay Basi, LL.B., J.D.\nMortgage Broker Educator (current)\n• Mortgage Broker Education by Ray Basi (MBERB)\nDirector of Education and Policy (11 years)\n• Canadian Mortgage Brokers Association of BC (CMBA-BC)\n• Mortgage Brokers Institute of BC (MBIBC)\nHead of Information and Privacy (3 years)\n• Financial Institutions Commission of BC (FICOM),\n• Predecessor of BC Financial Services Authority (BCFSA)\nDirector of Information and Privacy (4 years)\n• For four BC provincial government ministries\nLawyer in private practice (16 years)\n \n
URL:https://www.privatelenderassociation.ca/events/minimizing-law-suit-risks-from-aml-compliance-issues/
ORGANIZER;CN=CAPL:MAILTO:
CATEGORIES:Fraud Avoidance
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