The AML Regulatory Landscape is shifting. Is your organization prepared for increased oversight and a new enforcement regime?

The Canadian anti-money laundering regime is in a state of flux. In June 2018, the Department of Finance released proposed amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, which give color to previously gray areas of regulation.

The Canadian Institute has developed this comprehensive program after conducting in-depth industry research. This conference will examine these recent developments with frank discussions by senior leaders in the field, including the regulators, financial institutions and law enforcement.

Register today to learn how to tackle the most complicated and nuanced compliance issues and to ensure that your organization remains in-step with the ever-evolving anti-money laundering and financial crime framework. Bring your entire team and save with our generous group discounts.

 

Conference Highlights:

  • New regulations over virtual currencies and pre-paid cards
  • Impact of the legalization of cannabis on financial institutions
  • Innovative mechanisms to curb financial crime
  • Best practices for risk mitigation
  • Enhanced role of suspicious transaction reporting
  • Additional beneficial ownership recordkeeping and identity verification requirements
  • Tools to implement the Magnitsky law against foreign individuals violating human rights

<< Final Early Bird Prices Expire April 2nd – View the Complete Agenda and Register Now >>

Hear from Senior Government Officials:


John Corelli
Director of Prosecutions – Serious Fraud Office
Ministry of the Attorney General

Dan Lambert
Assistant Director, Intelligence, Operations
FINTRAC


Superintendent Kari Dart
Director, Senior Fraud Office
Ontario Provincial Police

Inspector Brian Moreau
Officer in Charge, Greater Toronto Area Financial Crime Money Laundering
Royal Canadian Mounted Police


Guillaume Giguère
Manager, Examinations, Compliance
FINTRAC

Superintendent (Retired) Henry Tso
Vice President, Investigative Services Insurance Bureau of Canada

Former Officer in Charge of Operations and Financial Integrity,
Royal Canadian Mounted Police

Benchmark with Senior Industry Leaders:

  • Bank of China
  • BMO Financial Group
  • Cambridge Global Payments
  • CIBC
  • Coinsquare
  • Digital Finance Institute
  • Equitable Bank
  • Great West Life Assurance Co.
  • KEB Hana Bank of Canada
  • Macquarie Group
  • OTT Pay
  • Sumitomo Mitsui Banking Corp.
  • Zurich Canada

The Annual Gathering for AML and Financial Fraud Professionals from Industries including:

Event Contacts

For sponsorship opportunities please contact:

Amy Leung
P: 1-877-927-0718 ext. 7241
E: [email protected]

For media partnership opportunities please contact:

Joanna Chung
P: 1-877-927-0718 ext. 7308
E: [email protected]

For programme/content information and speaking, please contact:

Allison Levinson
P: 1-877-927-0718 ext. 5512
E: [email protected]