13th Annual Forum on

Anti-Money Laundering

Wednesday, April 02 to Thursday, April 03, 2014
Marriott Bloor Yorkville, Toronto, ON
Why Compliance Professionals Continue to Attend The Canadian Institute’s AML Forum
For more than a dozen years, AML professionals from across Canada have gathered each spring at The Canadian Institute’s Forum on Anti-Money Laundering. They know they can count on top-notch speakers, including regulators, from Canada and other countries. Plus, they benefit from networking and sharing ideas with their peers from a wide variety of reporting entities.

2014 will be no exception. With significant new regulations in force January 31 and the possibility of further regulatory reform or guidelines during the year, this is your chance to hear and ask questions of FINTRAC, OSFI, and the Dept. of Finance.

This year’s program also includes:

  • New case studies and typology information from the RCMP, FBI and Toronto Police Service
  • Can AML and privacy be reconciled? – a presentation from the Office of the Privacy Commissioner of Canada
  • Resolving current issues in sanctions compliance
  • New this year: a fascinating look behind the scenes at AML investigations of the Tamil Tigers, Mafia and other major cases as conducted by London’s Metropolitan Police
  • How using data analytics can improve your AML/ATF compliance and reduce other institutional risks

And much more!

Back by popular demand are our introductory pre-conference workshops on the fundamentals of AML and on preparing for an examination.

If you only attend one AML event in 2014, this is the one! Reserve your space today by calling 1-877-927-7936 or by faxing your registration form to 1-877-927-1563 or online.