ATMIA eCampus Webinar
ATM Quebec Canada
11:00 am EST
Thursday, January 19, 2012
Register today!
Presenter:
- Louis Lettier, Expert Analyst, Autorité des marchés financiers (AMF)
In 2004, the Québec government announced a broad offensive against tax-related economic and financial crime. A committee set up for this purpose, of which the Autorité des marchés financiers (the “AMF”) was a member, was mandated to develop a profile of tax-related economic and financial crime in Québec. The committee was also mandated to identify legislative, regulatory or administrative measures which would help suppress this type of crime.
One of the results of this initiative was the Money-Services Businesses Act, which was assented to on December 10, 2010. The AMF will be responsible for administering this Act, which will come into force progressively in 2012 and 2013.
The Money-Services Businesses Act requires that any person or entity who operates a money-services business for remuneration must hold a licence issued by the AMF. The operation of automated teller machines is considered to be a money service. The presentation will provide an overview of the regulatory framework and of the MSB’s obligations.
This webinar is FREE to attend for Members! Contact Amber Howell, +1.605.692.2263 for further information.
Day/Time Do Not Work For You? No Problem!
You can still register for the webinar and then we will send you a link to a recording of the webinar. This recording is just like being at the webinar. You will see the webinar exactly as the attendees do. If you have questions after the webinar our speakers would be happy to take them via e-mail.
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