Presentations

Bruce McMeekin Law

Past Presentations

Oct 23, 2013

FINTRAC Administrative Monetary Penalties

FINTRAC Administrative Monetary Penalties. First Annual Canadian Money Services Association Conference. Toronto, ON.

Nov 7, 2013

Disclosing Personal Information in the Context of Criminal and Regulatory Inspections and Investigations

Disclosing Personal Information in the Context of Criminal and Regulatory Inspections and Investigations. Canadian Institute Program’s 11th Annual Forum on Privacy Law & Compliance. Toronto, ON.

Nov 8, 2013

The Impact of the Supreme Court Decision in R. v. Castonguay Blasting

The Impact of the Supreme Court Decision in R. v. Castonguay Blasting. Canadian Bar Association Program’s 25th Annual NEERLS & Department of Justice Meeting. Ottawa, ON.

Nov 19, 2013

Responding to FINTRAC Administrative Monetary Penalties.

Responding to FINTRAC Administrative Monetary Penalties. Association of Certified Anti-Money Laundering Specialists (Canada) Conference; Compliance Testing – Understanding the Role of AML Compliance and the Business for a Comprehensive and Effective AML Testing. Toronto, ON.

Apr 29, 2014

Preparing for and Responding to Law Enforcement Inquiries and Orders for the Production of Private Client Information

Federated Press Seminar entitled “Regulatory Compliance for Financial Institutions”, which will be held in Toronto on April 29 & 30, 2014. You can view the conference brochure here.

Sep 9, 2014

Regulatory Compliance & Enforcement

Regulatory Compliance & Enforcement. Federated Press’ 4th Annual Mini-LL.B for Regulators. Ottawa, ON.

Sep 9, 2014

Regulatory Compliance & Enforcement

Federated Press Seminar entitled “5th Mini-LLB for Regulators” being held in Ottawa on September 9 & 10, 2014. Here a copy of the  brochure.

Apr 14, 2015

Regulatory Compliance for Financial Institutions

I am a course leader for this Federated Press seminar being held in Toronto on April 14 and 15. I am speaking about a relatively new and emerging liability – administrative monetary penalties. Here is a copy of the Agenda

Apr 24, 2020

The Legal and Practical Guide to AML Compliance & Risk Management for Financial Institutions

This is a virtual seminar organized by Osgoode Professional Development for April 24, 2020. I am speaking on a panel about how compliance drives the need for ongoing self assessment. Here is the brochure.