15th Annual Forum on

Anti-Money Laundering

Canada’s Original Authority on AML Compliance

Tuesday, April 26 to Wednesday, April 27, 2016
Hyatt Regency, Toronto, Ontario

Canada's longest running forum on Anti-Money Laundering is back for the 15th year to bring you the latest updates and key developments in AML Compliance for 2016.

Pending amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act mean big changes to compliance obligations. This year's conference will give you everything you need to get a head start on implementation so your risk management program won't miss a beat.

Tough Questions? Unique Problems? Get the Answers.

Featuring top representatives from OSFI and FINTRAC, this is your opportunity to SEND YOUR QUESTIONS IN ADVANCE and get clarification on your most challenging problems, straight from the Regulators and industry experts.

New this year, our INDUSTRY ROUND TABLES allow you to interact with our hand-picked experts, who will be available to offer their thoughts on the unique and pressing issues facing your business. Whatever your niche, our experts will field queries and spark discussion on the problems you face every day.

Our Faculty of AML Compliance Professionals will be leading two days of advanced sessions, and will explain:

  • How to incorporate new Know-Your-Customer and tracking requirements for Domestic Politically Exposed Persons in to your existing AML regime
  • Compliance best practices for smaller and alternative businesses, and how to find efficiencies in the risk management programs you already have in place
  • Developments in technological and software-based solutions that can make a massive impact in detecting risks and identifying potential red flags
  • Governance strategies, and how to build an effective risk-management structure from the Boardroom down
  • What international trends and developments mean for your company, and how national security and terrorism concerns can impact AML endeavors

Don't miss this outstanding opportunity for professional development. Reserve your space today by calling The Canadian Institute toll-free at 1-877-927-7936, faxing your registration to 1-877-927-1563, or registering online

We look forward to seeing you there!