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.


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
  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.

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

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.
  • Wells Fargo Canada
  • Macquarie Group
  • OTT Pay
  • Sumitomo Mitsui Banking Corp.
  • Zurich Canada
  • SBI Canada Bank

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: Rachel Lewyn P: 1-877-927-0718 ext. 5520 E: [email protected]