Alumni Online Lecture Series

Alumni Online Lecture Series 

February 25 - 3 pm EST

Anti-Money Laundering & Terrorist Financing
Matt McGuire is the Co-Founder and Practice Director of The AML Shop. Launched in 2015, The AML Shop’s team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services with the goals of helping clients manage risk, maximize opportunities and achieve and maintain compliance. 
For over 15 years, Matt has served as an advisor to Canadian, American and foreign governments, as well as the United Nations Office on Drugs and Crime.  

Earn 1 CPD Credit

Registration on line is now closed - if you would still like to join us - email MFACC@utoronto.ca for the link!