BANC - Standing Committee

Banking, Commerce and the Economy

Past Session: Past Session:
41-1 41st Parliament, 1st Session (June 2, 2011 - September 13, 2013)
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Meeting Detail
Televised live on PTN
Thursday, March 8, 2012
10:32 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
  • Karine Bolduc, Certified Management Accountant and Director, Compliance and Anti-Money Laundering(Mouvement Desjardins)
  • Stephen Harvey, Vice President, Chief Anti-money Laundering Officer, CIBC(Canadian Bankers Association)
  • Evelyne Olivier, Internal Audit and Administration Officer, Winnipeg Police Credit Union(Credit Union Central of Canada)
  • Marc-AndrĂ© Pigeon, Director, Financial Services Sector(Credit Union Central of Canada)
  • Bill Randle, Assistant General Counsel(Canadian Bankers Association)
Meeting with interpretation and transcription