CONFERENCE FORMAT CHANGE

We’re Going Virtual!

Due to social distancing and large group gathering restrictions, CI’s Anti-Money Laundering and Financial Crime Conference has changed format from a live, in-person event to an interactive, virtual conference.

The conference will follow a similar schedule and agenda as originally planned.

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

Starting on July 14, 2020 join the conversation about enriching the Canadian AML community and advancing your career at 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


July 15, 2020 8:00am

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

July 15, 2020 3:30pm
We go to the polls to learn about your STR filing questions and concerns.
Our esteemed faculty members will 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

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