Content Hub
Download the Full Event Guide
Our current agenda is in development. Flip through our past event’s brochure to get a sample of the types of sessions and speakers you can expect on next year’s program.
Download Brochure
Press Release
Canadian Forum on Anti-Money Laundering and Financial Crime Returns to Toronto in June 2026
Regulators, law enforcement, and compliance leaders to address FINTRAC enforcement, financial crime risk, and emerging AML challenges at CI’s 2026 Forum.
Article
Raymond P. Donovan Testifies on Global Financial Crime and Organized Crime Networks
CEO of Stack21 Solutions and Former DEA Chief of Operations, Ray Donovan, testified before the U.S. Senate on money laundering, fentanyl trafficking, and transnational organized crime.
Whitepaper
Artificial Intelligence You Can Trust: An Evaluation Framework for Navigating Business Stakeholders
Developed by Sigma360, the GRACE framework helps AML teams evaluate AI solutions for governance, compliance, reliability, and regulatory readiness.
Session
Consumers & Product Design: Protecting Users Without Killing UX
This session from our Stablecoins Payment Forum explores how to translate regulatory ambiguity around EFTA/UDAP, tying restrictions, and rewards versus interest into practical, compliant product design and marketing practices.
Webinar
Harnessing Data Analytics for the Financial Sector
Discover how data analytics can revolutionize risk management and compliance in financial institutions, providing sharper insights and more accurate monitoring.
Webinar
Top 5 Game-Changing Regulatory Shifts Impacting Financial Compliance and Board Accountability
Discover the five most urgent regulatory changes reshaping compliance in Canada’s financial sector.
Webinar
What’s Keeping You Up at Night: Top 5 Things FIs Need to do Now to Prepare for New Regulations
WFCU Credit Union and Blakes LLP explore compliance blind spots and how to prepare for new regulatory developments.