Welcome to Canada’s Leading Anti-Money Laundering and Financial Crimes Forum! Featuring speakers from the Big Five Banks of Canada: RBC, TD, Scotiabank, BMO and CIBC.

Participate in interactive discussions, hear insightful case studies, and network with colleagues during a time of renewed attention on Canada’s AML regime and on AML regimes internationally.

KEYNOTE SPEAKERS
Speaker

Donna Achimov

Chief Compliance Officer and Deputy Director
FINTRAC

Speaker

Erin Hunt

Director General, Financial Crimes and Security Division
Department of Finance Canada

Speaker

Sarah Paquet

Director and Chief Executive Officer
FINTRAC

FEATURED SPEAKERS
Speaker

Stephen Alsace

Global Head of Economic Sanctions
Royal Bank of Canada (RBC)

Speaker

Michael Bowman

Global Chief AML Officer
TD Bank

Speaker

Deborah Connor

Partner, Litigation Department
Morrison Foerster
Former Chief, Money Laundering and Asset Recovery Section
U.S. Department of Justice

Speaker

Adam Garetson

General Counsel and Chief Legal Officer
WonderFi

Speaker

Rosalind Laruccia

AVP Internal Audit, Enterprise Risk & Corp. Functions
Laurentian Bank of Canada

Speaker

Peter Warrack, M.S.C.

Chief Compliance Officer
Bitfinex

CONFERENCE CO-CHAIRS
Speaker

Andres Betancourt, CFCS, CAMS, CCI, FIS

Senior Manager, AML/ATF International, Banking Internal Controls
Scotiabank

Speaker

Christine Ring

Vice President, AML Advisory, Canada and the Caribbean
Royal Bank of Canada
Former Managing Director, AML, and Compliance Division
Office of the Superintendent of Financial Institutions Canada (OSFI)

PRE-CONFERENCE WORKSHOPS

Add more value to your conference experience by signing up for these hands-on and practical workshops and consider sending your team!

Workshops are offered In-Person only

EARN CPD CREDITS!

This program can be applied towards 9.4 substantive hours of annual Continuing Professional  Development (CPD) required by the Law Society of Upper Canada. Members will also receive 3.0 additional substantive credit hours for attendance at each of the workshops.

MORE INFO
WHO SHOULD ATTEND
Anti-Money Laundering, Risk Management and Compliance Professionals in:
  • Credit Unions
  • Trust & Loan Companies
  • Insurance and Re-Insurance
  • Asset-Management
  • Securities Firms
  • Mortgage Companies
  • Securities & Fund Brokers & Dealers
  • Investment and Financial Managers & Advisors
  • Foreign Exchange Dealers
  • Subsidiaries of International Financial Institutions
  • Other Financial and Money Services Businesses
As well as Senior Professionals working in the areas of:
  • Payment Processing
  • Virtual Currency
  • Precious Metals, Gems and Jewelry
  • Real Estate Development & Brokerage
  • Accounting
  • Legal Services
  • Gaming & Casino Operations
  • Financial Policy & Regulation
ABOUT US

AML compliance for reporting entities has never been of greater critical importance than it is today. With the growing sophistication of criminals and the methods and technologies that they employed, combined with the intensified focus on AML by the government and the public, the risks, both financial and reputational, for non-compliance is immense.

Join us in person in Toronto to gain practical guidance and insights into how to develop and implement a compliance program that can adapt with the latest technological tools and sufficiently meet emerging regulatory obligations. Engage and network with our stellar speaker faculty and your peers so that you can stay on the cutting edge of the latest developments in law and practice.


At the end of the conference, each attendee will receive an official Certificate of Attendance.
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Livestream Also Available

Join a real-time interactive broadcast of the in-person conference virtually from your location.

Learn More
Testimonials
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Great people, speakers, topics.

Senior Audit Manager, PNC Bank
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Wide variety of topics.

Issues Management and Reporting, BMO Financial Group
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Loved the Forum.

Senior Manager, Scotiabank
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The duration, content and speakers. Great learning for me. I am taking a number of deliverables.

CCO, CAMLO, CPO and VP, Habib Canadian Bank
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Good conference, well organized, good content, especially the presentation of AML compliance across various sectors.

Manager, Anti-Money Laundering, FirstOntario Credit Union
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