Come Celebrate the 20th Anniversary of the Flagship AML Event of the Year The Canadian Institute’s Forum on AML and Financial Crime is a curated program, dedicated to addressing the most pressing industry challenges through in-depth analysis of the financial crime landscape and industry driven conversations on compliance.

On May 4-5, 2021, key regulators, law enforcement and industry leaders will gather for practical, thought-provoking, and candid conversations about how to:

  • Navigate grey Areas under the PCMLTFR
  • Leverage advanced open source investigation techniques to meet KYC and EDD requirements
  • Strengthen AML compliance through improved effectiveness testing
  • Understand and prepare for the implications of new beneficial ownership laws in the U.S.

Special 20th Anniversary Features

  • Former law enforcement officials offer up 20 years of lessons learned in AML
  • Focus on AML Analytics and Technology: A glimpse at machine learning in practice followed by an interactive vendor showcase
  • Trade-Based Money Laundering in the Pandemic: Typologies, Trends and Hot Spots to Watch
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Great people, speakers, topics.

Senior Audit Manager, PNC Bank
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Wide variety of topics.

Issues Management and Reporting, BMO Financial Group
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Loved the Forum.

Senior Manager, Scotiabank
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The duration, content and speakers. Great learning for me. I am taking a number of deliverables.

CCO, CAMLO, CPO and VP, Habib Canadian Bank
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Good conference, well organized, good content, especially the presentation of AML compliance across various sectors.

Manager, Anti-Money Laundering, FirstOntario Credit Union

Enjoy an Easy to Use, Dynamic Online Platform


Immerse Yourself in Live Presentations and Panel Discussions


Engage with Attendees and Speakers in an Interactive Format


Meet 1-on-1 with Your Fellow Attendees