Other Info
Testimonials from 2018 Attendees:
“Great people, speakers, topics.” Senior Audit Manager, PNC Bank
“Wide variety of topics.” Issues Management and Reporting, BMO Financial Group
“Good conference, well organized, good content, especially the presentation of AML compliance across various sectors.” Manager, Anti-Money Laundering, FirstOntario Credit Union
“The duration, content and speakers. Great learning for me. I am taking a number of deliverables.” CCO, CAMLO, CPO and VP, Habib Canadian Bank
“Loved the Forum.” Operations Senior Manager, Scotiabank
Other Global Financial Compliance Events:
5th Canadian Forum on
Global Economic Sanctions
Oct 2–3, 2019 | Toronto, ON
10th Annual New York Forum on
Economic Sanctions
Dec 5–6, 2019 | Toronto, ON
24th Annual
Regulatory Compliance for Financial Institutions
Nov 26–27, 2019 | Toronto, ON
20th National Forum on
Prepaid Card Compliance
Jan 28–29, 2020 | Washington, DC