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.
Chief Compliance Officer and Deputy Director
Director General, Financial Crimes and Security Division
Department of Finance Canada
Director and Chief Executive Officer
Global Head of Economic Sanctions
Royal Bank of Canada (RBC)
Global Chief AML Officer
Partner, Litigation Department
Former Chief, Money Laundering and Asset Recovery Section
U.S. Department of Justice
General Counsel and Chief Legal Officer
AVP Internal Audit, Enterprise Risk & Corp. Functions
Laurentian Bank of Canada
Peter Warrack, M.S.C.
Chief Compliance Officer
Andres Betancourt, CFCS, CAMS, CCI, FIS
Senior Manager, AML/ATF International, Banking
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)
Add more value to your conference experience by signing up for these hands-on and practical workshops and consider sending your team!
Roadmap to AML Risk Assessment: How to Effectively Integrate Risk Assessment into Your Core AML Compliance Program
June 6, 2023
9:00 am – 12:30 pm
FINTRAC Preparedness: How to Design and Deliver an AML Compliance Program that Measures Up to FINTRAC Requirements
June 6, 2023
1:30 – 5:00 pm
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
- 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
- Legal Services
- Gaming & Casino Operations
- Financial Policy & Regulation
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.
Livestream Also Available
Join a real-time interactive broadcast of the in-person conference virtually from your location.Learn More
Great people, speakers, topics.
Wide variety of topics.
Loved the Forum.
The duration, content and speakers. Great learning for me. I am taking a number of deliverables.
Good conference, well organized, good content, especially the presentation of AML compliance across various sectors.