Canada’s Leading AML, Compliance & Financial Crime Resource Forum

The Canadian Institute’s 18th Annual Forum on Anti-Money Laundering & Financial Crime returns to Toronto, ON from May 7-8, 2019 with the latest updates germane to the evolving regulatory landscape. Don’t miss this opportunity to hear directly from the government and discuss the most pressing developments and issues with your peers in the AML and financial crime community.

Conference Highlights

  • Understanding the impact of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act of 2018
  • Reviewing the new examination guidelines released by FINTRAC
  • Updates on the regulation of the digital currency, cannabis and real estate industries
  • Using AI and other emerging technologies to create robust compliance programs
  • Applying enhanced KYC and due diligence requirements

Download the brochure now for more information on this flagship event.

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

Event Contacts

For sponsorship opportunities please contact:
Sofiane Guerni
P: 1-877-927-0718 ext. 6870
[email protected]

For media partnership opportunities please contact:
Joanna Chung
P: 1-877-927-0718 ext. 7308
[email protected]

For questions about this year’s program/content, or information on how you can speak next year please contact:
Allison Levinson
P: 1-877-927-0718 ext. 5512
[email protected]