A Must-Attend Event for:

Anti-Money Laundering Officers, Compliance Officers, In-house Counsel, Internal Auditors and Heads of Security in:

  • Banks
  • Credit unions
  • Trust and loan companies
  • Insurance and re-insurance companies
  • Non-bank financial institutions
  • Asset-management firms
  • Securities firms
  • Money services businesses
  • Mortgage companies
  • Brokers/dealers
  • Investment advisors/money managers
  • Foreign exchange dealers

Also:

  • Payment processors
  • Virtual currency businesses
  • Precious metals, gems, and jewellery sellers
  • Real estate developers and brokers
  • Lawyers in private practice
  • Accountants
  • Gaming and casino operators
  • Consulting firms
  • Mutual fund dealers
  • Regulatory authorities
  • Legal advisors to new financial institutions in Canada and new subsidiaries of foreign institutions