The Canadian Institute’s 19th Annual Forum on AML and Financial Crime is designed to not only to provide the critical information your organization needs but also the networking and peer-to-peer learning that you look forward to taking part in at our events.

Virtual Cocktail Hour

Hear the conversation about enriching the Canadian AML community and advancing your career from our Virtual Cocktail Hour featuring co-hosts:

Stephen Brent Sargeant

Stephen Brent Sargeant

AML Investigator
Bitfinex

Bob Kapur

Souzan Esmaili

Founder
TCAE

Early Riser Session
Lisa Cinelli

Lisa Cinelli

VP, CCO, CAMLO
Equitable Bank

Women in AML and Financial Crime Networking

Hear lessons learned from an industry leader during this morning session dedicated to mentorship and making new connections.

INTERACTIVE LIVE POLLING
We went to the polls to learn about your STR filing questions and concerns.
Our esteemed faculty members walk through complex cases to help guide your decision making process.

Michael Boole

Michael Boole

Manager, Anti-Money Laundering – Intelligence Sector
FINTRAC

Fnan Desta

Fnan Desta

Senior Manager, Financial Intelligence Unit
BMO

Missed the 2020 conference?

Watch the recording from the comfort of your workplace or home.

Purchase Recording
How this On-Demand Conference Works
  1. Click on purchase recording
  2. After you purchase the recording, you will receive an email confirmation with access instructions for the virtual conference.
  3. On your schedule, listen and watch government speakers and leading counsel.
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