Join us for 2-days of interactive discussions, insightful case studies, and networking opportunities during a time of renewed attention on Canada’s AML regime and on AML regimes internationally.

KEYNOTE SPEAKERS
Speaker

Donna Achimov

Chief Compliance Officer and
Deputy Director
FINTRAC

Speaker

Erin Hunt

Director General, Financial Crimes and Security Division
Department of Finance Canada

Speaker

Gabriel Ngo

Director of Enforcement, Retail Payments Supervision
Bank of Canada

Speaker

Kathy Thompson

Assistant Superintendent, National Security Sector
Office of the Superintendent of Financial Institutions (OSFI)

CONFERENCE CO-CHAIRS
Speaker

Ana Folgar

Manager, AML, Global Wealth Management
Scotiabank
Former Deputy Executive Director,
Caribbean Financial Action Task Force

Speaker

Khaled Shoeb, MFAcc, CFE

AVP, AML & Financial Crime Risk – Canada & Latin America
Wells Fargo

FEATURED SPEAKERS
Speaker

John Armit

Acting Detective Sergeant, Anti-Rackets Branch (ARB)
Ontario Provincial Police

Speaker

Valerie Dahan

Detective Constable – Financial Crimes Unit, Asset Forfeiture Unit
Toronto Police Service

Speaker

Kevin deBruyckere

Director, AML & Investigations, Legal, Compliance, Security
British Columbia Lottery Corporation (BCLC)

Speaker

Nolan Fuller

Attaché, IRS Criminal Investigation
United States Embassy – Ottawa

Speaker

Melinda Murray

Executive Director, Criminal Property Forfeiture Branch
Province of Manitoba

Speaker

Gary Valiquette

Prosector, Guns and Gangs Unit
Ontario Ministry of the Attorney General

Featuring Key Topics

Bill C-42 and the National Public Beneficial Ownership Register: How Financial Institutions Can Prepare for Compliance with Canadian Transparency Requirements

Guidance on the RPAA: How MSBs, PSPs, and the Financial Institutions that Bank Them Should Prepare for Canada’s New Retail Payments Regime
• Where the PCMLTFA and RPAA Regimes Intersect for PSPs and How to Ensure Compliance with Both

Navigating AI Risks and Deep Fakes in the Fight Against Money Laundering: Protecting Your Organization from Sophisticated Criminal AI Techniques

Unexplained Wealth Orders Update: Impacts, Updates, and What’s Ahead for UWOs and Civil Forfeiture in BC and Beyond

International AML Trends and Threats Report: Exploring Risks Related to China, Russia, Iran, and North Korea in Canada’s AML and CFT Landscape

PRE-CONFERENCE WORKSHOPS

Add more value to your conference experience by signing up for these hands-on and practical workshops and consider sending your team!

WORKSHOP A

FINTRAC Preparedness: How to Complete the Perfect STR: Step-by-Step Guidance on Writing and Submitting High Quality STRs to FINTRAC

June 4, 2024
9:00 am – 12:30 pm

WORKSHOP B

KYC Workshop: Complete Guide to Perpetual KYC: How to Navigate the Complexities of Ever-Changing KYC

June 4, 2024
1:30 – 5:00 pm

Workshops are offered In-Person only

Companies in Attendance
Anti-Money Laundering, Risk Management and Compliance Professionals in:
  • BMO Financial Group
  • BNP Paribas Canada
  • Bridgewater Bank
  • Grey Eagle Casino & Bingo
  • EY
  • First National LP
  • Ontario Desjardins Credit Union
  • Scotiabank
  • TD Asset Management
  • Versabank

Click to see full list

WHO SHOULD ATTEND
Anti-Money Laundering, Risk Management and Compliance Professionals in:
  • Credit Unions
  • Trust & Loan Companies
  • Insurance and Re-Insurance
  • Asset-Management
  • Securities Firms
  • Mortgage Companies
  • Securities & Fund Brokers & Dealers
  • Investment and Financial Managers & Advisors
  • Foreign Exchange Dealers
  • Subsidiaries of International Financial Institutions
  • Other Financial and Money Services Businesses
As well as Senior Professionals working in the areas of:
  • Payment Processing
  • Virtual Currency
  • Precious Metals, Gems and Jewelry
  • Real Estate Development & Brokerage
  • Accounting
  • Legal Services
  • Gaming & Casino Operations
  • Financial Policy & Regulation
CPD Accreditation

This 2-day conference program can be applied towards 10 hours of annual Continuing Professional Development (CPD) as required by the Law Society of Upper Canada. Learn More.

ABOUT US

AML compliance for reporting entities has never been of greater critical importance than it is today. With the growing sophistication of criminals and the methods and technologies that they employed, combined with the intensified focus on AML by the government and the public, the risks, both financial and reputational, for non-compliance is immense.

Join us in person in Toronto or via livestream to gain practical guidance and insights into how to develop and implement a compliance program that can adapt with the latest technological tools and sufficiently meet emerging regulatory obligations. Engage and network with our stellar speaker faculty and your peers so that you can stay on the cutting edge of the latest developments in law and practice.

At the end of the conference, each attendee will receive an official Certificate of Attendance.
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Livestream Also Available

Join a real-time interactive broadcast of the in-person conference virtually from your location.

Learn More
Testimonials
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Great people, speakers, topics.

Senior Audit Manager, PNC Bank
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Wide variety of topics.

Issues Management and Reporting, BMO Financial Group
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Loved the Forum.

Senior Manager, Scotiabank
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The duration, content and speakers. Great learning for me. I am taking a number of deliverables.

CCO, CAMLO, CPO and VP, Habib Canadian Bank
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Good conference, well organized, good content, especially the presentation of AML compliance across various sectors.

Manager, Anti-Money Laundering, FirstOntario Credit Union
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