Top Reasons to Attend

  • Unprecedented access to the regulators – OSFI and FINTRAC

  • Gain knowledge from experienced professionals on how to build the right compliance program for your organization – compliance at any size

  • The future of AML – data analytics, automation, and continuous monitoring

  • Learn about the implications of the implementing regulations of Bill C-31 – including defining Domestic PEPs

  • Go on a journey from building the right compliance regime, analyzing your organization’s risk tolerance and fulfilling your obligations, to what law enforcement does with all your hard work