Presentations and speeches

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Statement Before the Senate Banking, Trade and Commerce Committee on The Review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act - February 9, 2012. By Darlene Boileau, Deputy Director, Strategic Policy and Public Affairs
Notes for a presentation to the Money Laundering in Canada Conference 2011, Victoria, British Columbia, October 17, 2011. By FINTRAC Director Jeanne M. Flemming.
Notes for a presentation to the International Symposium on Economic Crime, Cambridge, England, September 7, 2011. By FINTRAC Director Jeanne M. Flemming.
Keynote Address to the Canadian Institute Anti-Money Laundering Conference, Toronto, May 10, 2011. By FINTRAC Director Jeanne M. Flemming.
Notes for remarks before the House of Commons Finance Committee, Ottawa, March 8, 2011. By Denis Meunier, Assistant Director, Financial Analysis and Disclosures Directorate.
Notes for remarks before the Senate Special Committee (Anti-Terrorism), Ottawa, February 7, 2011. By Denis Meunier, Assistant, Financial Analysis and Disclosures Directorate.
Notes for remarks to the Twenty-Eighth International Symposium on Economic Crime, University of Cambridge, September 8, 2010. By FINTRAC Director Jeanne M. Flemming.
Remarks to the Canadian Life and Health Insurance Association, in Toronto, May 13, 2010. By FINTRAC Director Jeanne M. Flemming.
Notes for remarks to the Canadian Institute Conference on Money Laundering, in Toronto, April 28, 2010. By FINTRAC Director Jeanne M. Flemming.
Notes for remarks to OSFI Conference, in Toronto, April 27, 2010. By FINTRAC Director Jeanne M. Flemming.
Notes for remarks to the Justice and Human Rights Committee of the House of Commons, in Ottawa, April 15, 2010. By Hélène Goulet, Deputy Director, Strategic Policy and Public Affairs and Chief Review and Appeals Officer.
Notes for an address to the FINTRAC Toronto Workshop: Mapping the Continuum, September 29, 2009. By FINTRAC Director Jeanne M. Flemming.
Notes for remarks to the annual general meeting of the Canadian Gaming Regulators Association, in Halifax, July 16, 2009 - "Compliance Obligations for Canadian Casinos". By FINTRAC Director Jeanne M. Flemming.
Notes for a presentation to the Eleventh annual auto theft export summit, in Ottawa, May 6, 2009. By FINTRAC Director Jeanne M. Flemming.
Remarks at the Office of Superintendent of Financial Institutions Anti-Money Laundering Information Session, May 6 2009. By Michael Donovan, Compliance Manager.
Notes for a presentation to the Third annual managing internal and regulatory investigations conference, Toronto, April 20, 2009. By FINTRAC Director Jeanne M. Flemming.
Notes for a presentation to the annual conference of the Canadian Association for Security and Intelligence Studies in Ottawa, October 30, 2008. By FINTRAC Director Jeanne M. Flemming.
Keynote address to the Money Laundering in Canada Conference 2008, Ottawa, October 20, 2008. By FINTRAC Director Jeanne M. Flemming.
Remarks to the CASIS panel “Follow the Money: The Evolving World of Financial Intelligence” – September 29, 2007. By FINTRAC Director Horst Intscher
Statement Before the Standing Committee on Finance of the House of Commons – FINTRAC Main Estimates, March 29, 2007. By Mark Potter, Acting Deputy Director, Strategies and Partnerships.
Notes for Remarks Before the Banking, Trade and Commerce Committee of the Senate – Bill C-25, December 6, 2006. By Glynnis French, Deputy Director, Strategies and Partnerships.
Notes for Remarks Before the Finance Committee of the House of Commons, November 2, 2006. By FINTRAC Director Horst Intscher, and Peter Bulatovic, Assistant Director, Tactical Financial Intelligence.
FINTRAC Presentation to the Senate Committee on Banking, Trade and Commerce - Producing Financial Intelligence - June 21, 2006. By FINTRAC Director Horst Intscher, Senior Deputy Director Sandra Wing, and Peter Bulatovic, Assistant Director, Tactical Financial Intelligence.
FINTRAC Presentation to the Senate Banking, Trade and Commerce Committee - Year Five Legislative Review - May 18, 2006. By Sandra Wing, Senior Deputy Director, Operations
Remarks at the Second Public Private Sector Summit on National Security, Ottawa, May 10, 2006 - Detecting and Deterring Money Laundering and Terrorist Financing. By FINTRAC Director Horst Intscher.
FINTRAC Presentation on Money Laundering in Canada 2005 Conference (Vancouver) - October 17, 2005. By FINTRAC Director Horst Intscher.
FINTRAC Presentation to the House Subcommittee on Public Safety and National Security - April 13, 2005. By FINTRAC Director Horst Intscher.
FINTRAC Presentation to the House of Commons Standing Committee on Finance - March 22, 2005. By FINTRAC Director Horst Intscher.
Introductory Remarks at the Canadian Police College Workshop on Organized Crime and Money Laundering - November 17, 2002. By FINTRAC Director Horst Intscher.
Presentation of the proceeds of crime (money laundering) and terrorist financing: the act, regulations and related issues - January 21, 2005 (PDF format, 349 kb) by Josée Desjardins