Virtual Conference 
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
AML Investigator
Bitfinex
Souzan Esmaili
Founder
TCAE
Early Riser Session
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
Manager, Anti-Money Laundering – Intelligence Sector
FINTRAC
Fnan Desta
Senior Manager, Financial Intelligence Unit
BMO
