Skip to content

BANC - Standing Committee

Banking, Commerce and the Economy

Past Session: Past Session:
41-1 41st Parliament, 1st Session (June 2, 2011 - September 13, 2013)
Select a different session
Download as PDF

Proceedings of the Standing Senate Committee on
Banking, Trade and Commerce

First Session, Forty-first Parliament, 2011-12

Chair: The Honourable IRVING GERSTEIN

Wednesday, March 7, 2012
Thursday, March 8, 2012

Issue No. 13

Eighth and ninth meetings on:

Review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2000, c. 17), pursuant to section 72 of the said Act

WITNESSES

Wednesday, March 7, 2012

KPMG Forensic:

Susana Johnson, Head, Anti-Money Laundering Services (by video conference).

Thursday, March 8, 2012

Mouvement Desjardins:

Karine Bolduc, Certified Management Accountant and Director, Compliance and Anti-Money Laundering.

Credit Union Central of Canada:

Marc-André Pigeon, Director, Financial Services Sector;

Evelyne Olivier, Internal Audit and Administration Officer, Winnipeg Police Credit Union.

Canadian Bankers Association:

Bill Randle, Assistant General Counsel;

Stephen Harvey, Vice President, Chief Anti-money Laundering Officer, CIBC.

MEMBERS OF THE COMMITTEE

The Honourable Irving Gerstein, Chair

The Honourable Céline Hervieux-Payette, P.C., Deputy Chair

and

The Honourable Senators:

*Cowan (or Tardif), Greene, Harb, *LeBreton, P.C. (or Carignan), Maltais, Massicotte, Moore, Oliver, Ringuette, Smith (Saurel), Stewart Olsen, Tkachuk

*Ex officio members

(Quorum 4)

Changes in membership of the committee:

Pursuant to rule 85(4), membership of the committee was amended as follows:

The Honourable Senator Eaton replaced the Honourable Senator Maltais (March 8, 2012).

The Honourable Senator Stewart Olsen replaced the Honourable Senator Eaton (March 7, 2012).

The Honourable Senator Tkachuk replaced the Honourable Senator Di Nino (March 7, 2012).

The Honourable Senator Di Nino replaced the Honourable Senator Tkachuk (March 7, 2012).

The Honourable Senator Eaton replaced the Honourable Senator Stewart Olsen (March 7, 2012).

The Honourable Senator Moore replaced the Honourable Senator Campbell (March 1, 2012).

Back to top