Commercial Lending Knowledge Exchange

Kingbridge Centre, King City, Ontario. - map

Schedule

Monday, October 21st, 2013

4:00 – 5:30 pm Welcome & Registration
5:30 – 7:00 pm Opening Remarks
Knowledge Exchange Overview
7:00 – 9:00 pm Networking Dinner
9:00 – 10:00 pm Networking Cocktails

Tuesday, October 22nd, 2013

7:30 – 9:00 am Networking Breakfast
9:00 – 9:30 am Introduction
9:30 – 10:30 am Guest Presenter DICO - Guy Hubert,
Director Risk Management

• Update Commercial Examination Findings
• Commercial Lending Policy Development Guide
• Separating Policies from Procedures

10:30 – 11:00 am Open Knowledge Exchange
11:00 – 12:00 pm The ‘Watchlist’

• Guidelines & format
• Who is responsible
• When to put it on and when to take it off
• Best practices

12:00 – 1:00 pm Networking Lunch
1:00 – 1:30 pm Open Knowledge Exchange
1:30 – 2:30 pm Credit Union Business Services…the future

• Building commercial deposit business
• Deposit brokers?
• New structure….new role?
• New positions?

2:30 – 3:00 pm Open Knowledge Exchange
3:00 – 4:00 pm Commercial Department Challenges

• Board support?
• Commercial lending knowledge (Board and CEO)
• Department Structure
• Administration support

Wednesday, October 23rd, 2013

9:00 – 10:00 am Guest Presenter
David Chesworth, CAMS, Chief Anti-Money Laundering Officer (CAMLO)
Alterna Savings and Credit Union and CS Alterna Bank
New FinTRAC Regulations – February 2014

Commercial Lending perspective on:

• Customer Due Diligence (CDD) – clarified
• Business Relationship’ – introduction
• Ongoing Monitoring – enhanced
• Enhanced Due Diligence (EDD) – expanded
• Beneficial Ownership - adjusted

10:00 – 10:30 am Open Knowledge Exchange
11:00 – 11:30 am Knowledge Exchange Wrap Up
11:30 am Closing Remarks
12:00 pm Networking Lunch

Cost:

Meeting/Hotel Accommodation Package:

$615.00 + taxes = $695.07

Your package costs include: 2 nights single accommodation, high speed
wireless internet, 2 full breakfasts, 2 buffet lunches, 2 dinners and
continuous nutrition breaks, free parking and use of all facilities.

Knowledge Exchange Registration Fee:

$750.00 + HST = $847.50
Make cheque payable to Level Five Strategic Partners Inc. in the amount of $1,542.57
 

For More information please contact:
Candis Mirtl at 1-888-311-3030 ext. 236 or cmirtl@levelfive.ca