Chantal Jalbert

Financial Transactions and Reports Analysis Centre of Canada

Open in the explorer
Travel
$39K
15 trips
Hospitality
$5,130
7 events
Largest trip
$11K
Largest event
$3,033

Titles in the records

As written in the records, with the years they appear.

  • Deputy Director (2014–2015, 22 records)

Totals by fiscal year

TravelHospitalityAmount: total (travel + hospitality)

  • 2013-14$9,153 ($9,153 + $0)
  • 2014-15$33K ($28K + $5,130)
  • 2015-16$1,270 ($1,270 + $0)

All records (22)

Newest first.

RecordAmount
Chantal Jalbert
Travel2015-10-18 to 2015-10-20 · Deputy Director
“Attend Operational Meeting in the Central Regional Office”
Destination: Toronto, ON
Cost lines: airfare $552.34, other transport $71.96, lodging $438.50, meals $155.50, other $51.90
$1,270.20
Chantal Jalbert
Hospitality2015-03-27 · Deputy Director
“Regional Operations and Compliance Headquarters Retreat”
Location: 158 Gloucester Street, Ottawa, Ontario
Attendees: 60 employees, 0 guests
$1,318.76$22 per attendee
Chantal Jalbert
Travel2015-03-23 to 2015-03-24 · Deputy Director
“Visit the Eastern Office and attend meetings with Desjardins and National Bank of Canada”
Destination: Montreal, QC
Cost lines: other transport $146.24, lodging $165.41, meals $90.65, other $34.60
$436.90
Chantal Jalbert
Travel2015-03-09 to 2015-03-18 · Deputy Director
“Attend the ACAMS 20th International Anti-Money Laundering (AML) and Financial Crime Conference”
Destination: Fort Lauderdale, FL
Cost lines: airfare $688.70, other transport $110.17, lodging $1,351.66, meals $295.71, other $83.34
$2,529.58
Chantal Jalbert
Hospitality2015-02-06 · Deputy Director
“Regional Operations and Compliance Management Planning Session”
Location: 234 Laurier Avenue West, Ottawa, Ontario
Attendees: 11 employees, 0 guests
$249.42$23 per attendee
Chantal Jalbert
Hospitality2015-02-03 · Deputy Director
“Financial Transactions and Reports Analysis Centre of Canada's Casino Forum”
Location: 101 Lyon Street, Ottawa, Ontario
Attendees: 22 employees, 22 guests
$3,033.03$69 per attendee
Chantal Jalbert
Hospitality2015-02-02 · Deputy Director
“Regional Operations and Compliance Management Planning Session”
Location: 234 Laurier Avenue West, Ottawa, Ontario
Attendees: 11 employees, 0 guests
$188.47$17 per attendee
Chantal Jalbert
Travel2015-01-12 to 2015-01-13 · Deputy Director
“Visit the Central Regional Office and attend the Suspicious Transaction Reports Forum”
Destination: Toronto, ON
Cost lines: airfare $462.69, other transport $241.09, lodging $179.81, meals $106.40, other $34.60
$1,024.59
Chantal Jalbert
Hospitality2015-01-08 · Deputy Director
“Discuss upcoming changes to reporting entity model in the casino sector with Aboriginal Affairs and Northern Development Canada (AANDC), the Department of Finance and the Privy Council Office (PCO)”
Location: 234 Laurier Avenue West, Ottawa, Ontario
Attendees: 12 employees, 0 guests
$36.61$3 per attendee
Chantal Jalbert
Hospitality2014-12-18 · Deputy Director
“Regional Operations and Compliance Management Planning Session”
Location: 234 Laurier Avenue West, Ottawa, Ontario
Attendees: 4 employees, 0 guests
$80.46$20 per attendee
Chantal Jalbert
Travel2014-10-27 to 2014-11-02 · Deputy Director
“Visit the Western Regional Region”
Destination: Vancouver, BC
Cost lines: airfare $874.26, other transport $155.00, lodging $554.56, meals $312.95, other $86.50
$1,983.27
Chantal Jalbert
Travel2014-10-18 to 2014-10-24 · Deputy Director
“Attend the Financial Action Task Force (FATF) Plenary and Working Group Meetings”
Destination: Paris, France
Cost lines: airfare $8,002.74, other transport $69.00, lodging $1,933.34, meals $703.00, other $324.80
$11,032.88
Chantal Jalbert
Travel2014-10-15 to 2014-10-16 · Deputy Director
“Visit the Eastern Regional Office and attend the AMF Meeting”
Destination: Montreal, QC
Cost lines: other transport $83.62
$83.62
Chantal Jalbert
Travel2014-10-08 to 2014-10-10 · Deputy Director
“Visit the Eastern Regional Office and attend the STR Workshop”
Destination: Montreal, QC
Cost lines: other transport $224.22, lodging $354.62, meals $164.95, other $51.90
$795.69
Chantal Jalbert
Travel2014-09-29 to 2014-05-02 · Deputy Director
“To attend regional meetings in the Regional Office”
Destination: Vancouver, BC
Cost lines: airfare $856.79, other transport $147.00, lodging $462.52, meals $278.65, other $69.20
$1,814.16
Chantal Jalbert
Travel2014-08-25 to 2014-08-26 · Deputy Director
“To attend meetings in relation to OSFI and to visit the Central Regional Office”
Destination: Toronto, ON
Cost lines: airfare $500.33, other transport $81.00, lodging $149.65, meals $131.35, other $34.60
$896.93
Chantal Jalbert
Travel2014-05-30 to 2014-06-20 · Deputy Director
“To attend the Wolfsberg Executive Centre”
Destination: Zurich, Switzerland
Cost lines: airfare $3,910.94, other transport $111.12, lodging $212.25, meals $226.34, other $1,346.35
$5,807.00
Chantal Jalbert
Travel2014-05-21 to 2014-05-22 · Deputy Director
“To attend the Major Reporters Forum”
Destination: Toronto, ON
Cost lines: airfare $413.41, other transport $91.00, lodging $181.93, meals $100.15, other $34.60
$821.09
Chantal Jalbert
Hospitality2014-04-23 · Deputy Director
“Regional Operations and Compliance (ROC) Management Meeting”
Location: 234 Laurier Avenue West, Ottawa, Ontario
Attendees: 7 employees, 0 guests
$223.41$32 per attendee
Chantal Jalbert
Travel2014-04-13 to 2014-04-15 · Deputy Director
“To visit the FINTRAC Toronto Regional Office”
Destination: Toronto, ON
Cost lines: airfare $315.65, other transport $85.00, lodging $322.55, meals $147.30, other $51.90
$922.35
Chantal Jalbert
Travel2014-03-21 to 2014-03-27 · Deputy Director
“To attend the Financial Action Task Force (FATF) Private Sector Consultative Forum”
Destination: Brussels, Belgium
Cost lines: airfare $5,600.40, other transport $239.83, lodging $786.47, meals $198.74, other $202.29
$7,027.73
Chantal Jalbert
Travel2014-03-14 to 2014-03-19 · Deputy Director
“To attend ACAMS 19th International Anti-Money Laundering (AML) and Financial Crime Conference”
Destination: Hollywood, FL
Cost lines: airfare $505.47, other transport $183.66, lodging $1,142.77, meals $218.64, other $74.94
$2,125.48

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