Uniting Canada’s top regulators and industry leaders to address key challenges in Anti-Money Laundering and Financial Crimes.

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 or via livestream 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.

65%

Financial
Institutions

83

Companies in
Attendance

54

Expert
Speakers

5

Hours of Networking Opportunities

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

Past Participating Companies

Anti-Money Laundering, Risk Management and Compliance Professionals in:

  • BMO Financial Group
  • BNP Paribas Canada
  • Bridgewater Bank
  • Grey Eagle Casino & Bingo
  • EY
  • First National LP
  • Ontario Desjardins Credit Union
  • Scotiabank
  • TD Asset Management
  • Versabank
View Full List

Networking Events & Receptions

Networking Breaks

Over 5 hours of networking to meet face-to-face with senior AML and sanctions compliance leaders and peers financial institutions, regulators, industry experts, and more.

Cocktail Reception

Forge connections and unwind as a community at the end of day one.

CPD Accreditation

This conference program can be applied towards the substantive hours and professionalism hours of annual Continuing Professional Development (CPD).

Learn more

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

Workshop A

Bolstering Compliance Programs: Exceeding Requirements, Mitigating Risks, and Avoiding Penalties

June 24, 2025
9:00 am–12:30 pm

Workshop B

Mastering FINTRAC Exams: Avoiding Common Pitfalls and Implementing Winning Strategies

June 24, 2025
1:30–5:00 pm

“Great people, speakers, topics.”
—Senior Audit Manager, PNC Bank
“Wide variety of topics.”
—Issues Management and Reporting, BMO Financial Group
“Loved the Forum.”
—Senior Manager, Scotiabank
“The duration, content and speakers. Great learning for me. I am taking a number of deliverables.”
—CCO, CAMLO, CPO and VP, Habib Canadian Bank
“Good conference, well organized, good content, especially the presentation of AML compliance across various sectors.”
—Manager, Anti-Money Laundering, FirstOntario Credit Union

Questions?

Email us at [email protected]

Get in Touch

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