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
Testimonials
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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
WHAT TO EXPECT AT OUR NEW VIRTUAL CONFERENCE
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Enjoy an Easy to Use, Dynamic Online Platform

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Immerse Yourself in Live Presentations and Panel Discussions

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Engage with Attendees and Speakers in an Interactive Format

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Meet 1-on-1 with Your Fellow Attendees