Agenda & Workshops

Participate in Canada’s Leading Annual Gathering for AML and Financial Fraud Professionals!

DOWNLOAD FULL PROGRAM BROCHURE

Agenda at a Glance

 
PRE-CONFERENCE WORKSHOPS | MONDAY, MAY 6, 2019
 
A.Comprehensive Overview of AML Regulations and the Essential Elements of an Effective Compliance Program 9:00 – 12:30 (8:30 Registration)
B.Regulatory Exam Preparedness: How to Prepare For and Pass Your Next Examination
1:30 – 5:00 (1:00 Registration)
 
MAIN CONFERENCE DAY 1 | TUESDAY, MAY 7, 2019
 
7:45
Registration and Continental Breakfast
 
8:45
Chair’s Opening Remarks
 
9:00
Ramifications of New Legislation: Regulatory Implications of the Proposed Amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
 
10:00
Industry Executive Roundtable: How Canadian Companies are Preparing for a New Enforcement Regime
 
11:30
Networking Break
 
11:45
“Dirty Money” Case Study: Lessons Learned from “The Vancouver Model”
 
12:45
Lunch
 
2:00
Next Generation Screening: How Digital Identification is Facilitating Rapid Evolution for Customer Due Diligence
 
3:00
Cryptocurrency Compliance Challenges: How to Handle Virtual Currency in a Changing Economy
 
3:45
Networking Break
 
4:00
Is Your Organization Ready? Staying Ahead of Recent Trends in Trade Based Money Laundering
 
5:00
Networking Reception
 
6:00
End of Day One
 
MAIN CONFERENCE DAY 2 | WEDNESDAY, MAY 8, 2019
 
8:00
Continental Breakfast
 
8:35
Chair’s Opening Remarks
 
8:45
The New Cannabis Frontier in Canada: Opportunities and Risks with Banking Marijuana
 
9:45
Enforcement Session: Trends and Predictions for Regulatory Enforcement in 2019 and Beyond
 
10:45
Networking Break
 
11:00
Focus on Sanctions and The Sergei Magnitsky Law: Five Strategies to Ensure Compliance with the Current Economic Sanctions Regime
 
11:45
Working Collaboratively: Bridging the Gap Between Financial Intelligence and Police Enforcement Actions
 
12:45
Lunch
 
2:00
Risk Mitigation: Five Strategies to Hone Your Business Practice to Reduce Potential ML Violations
 
3:00
Emerging Technology Innovation: Utilizing New Tools to Strengthen Your Financial Crime Prevention Program
 
3:45
Networking Break
 
4:00
Examinations and Audits: Finetuning Your Internal Examination Process to Meet Increased Regulatory Oversight
 
4:45
Conference Adjourns

Download the brochure now to view the complete agenda and expert speaker faculty.

DOWNLOAD FULL PROGRAM BROCHURE