The Canadian Institute’s Financial Compliance Series is Canada’s leading go-to interactive resource for all the essential regulatory compliance information and updates for busy financial compliance professionals. Our events boast unparalleled content, interactive panels and Q&A sessions with the regulators, subject matter experts and industry leaders from Canada’s big five banks and other financial institutions. These events will provide you with an optimal opportunity for learning and networking and will ensure that all of your compliance training needs are met.

View our complete list of upcoming Financial Compliance conferences below. For more information, or to register, call 1-877-927-7936, email us or register online.

We look forward to hosting you at one, or more of our upcoming events!

The CI Financial Compliance Team


Upcoming Conferences

AML & OFAC for the Insurance Industry

January 23 – 24, 2020

New York, NY

19th Annual Forum on Anti-Money Laundering and Financial Crime

May 5 – 6, 2020

One King West, Toronto, ON

Berlin Forum on Global Economic Sanctions

May 12 – 13, 2020

Berlin

Anti-Corruption London

June 24 – 25, 2020

London

Regulatory Compliance for Financial Institutions

November 24 – 25, 2020

Toronto

Sponsorship Opportunities
Maximize your organization's visibility in front of key decision-makers. Be a series sponsor.

Expand customer networks.
Build brand equity.
Make a lasting impression.

For more information please fill out the inquiry form and a representative will contact you shortly.

Sponsorship FAQ

In a world where audiences are increasingly fragmented, and with ever diminishing attention spans, conferences provide an opportunity to engage in invaluable, interactive conversation. Few marketing routes offer such an immersive opportunity of multiple touch-points amongst a tightly targeted customer base. Intellectually and emotionally engaged, our clients have chosen to be in that very place, at that very time. We do not offer standardized, cookie cutter sponsorship packages because companies do not have standardized, cookie cutter needs. Our highly experienced sponsorship team tailors our offering to your strategic needs.

Sponsorship and Business Development
1-877-927-0718 ext. 7110
[email protected]