41-1
41st Parliament,
1st Session
(June 2, 2011 - September 13, 2013)
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Meeting Detail
Televised live on PTN
Thursday, March 29, 2012
10:30 a.m. ET
Location:
Room 9, Victoria Building
Clerk:
Adam Thompson
(613) 990-6160
Five-Year Parliamentary Review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Witnesses
- Andrea Cotroneo, Vice-President, Canada Regional Counsel (MasterCard Canada Inc.)
- Scott Driscoll, Vice President, Chief Compliance Officer and Chief Anti-Money Laundering Officer (Amex Bank of Canada)
- Wilf Gutzin, Vice-President and Senior Counsel (Amex Bank of Canada)
- Matthew McGuire, Chair, Anti-Money Laundering Committee (Canadian Institute of Chartered Accountants)
- Richard McLaughlin, Senior Vice-President, Global Products and Solutions (MasterCard Canada Inc.)
- Derek McMillan, Director, Compliance (International) (Western Union Financial Services (Canada), Inc.)
- David Salvatore, Director, External Relations (Canadian Real Estate Association)
- Gary Simonsen, Chief Executive Officer (Canadian Real Estate Association)
Meeting with interpretation and transcription