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You can save extra 10% off the current rate by using code D10-999-JDS23.

AML compliance for reporting entities has never been of greater critical importance than it is today. With the growing sophistication of criminals and the methods and technologies that they employed, combined with the intensified focus on AML by the government and the public, the risks, both financial and reputational, for non-compliance is immense.

Hosted by The Canadian Institute, the 22^nd Annual Canadian Forum on Anti-Money Laundering and Financial Crime returns for another exciting year with curated programming that shines a spotlight on how to develop and implement a compliance program that can adapt with the latest technological tools and sufficiently meet emerging regulatory obligations.

CONFERENCE CO-CHAIRS

Participate in interactive discussions, hear insightful case studies, and network with colleagues during a time of renewed attention on Canada’s AML regime and on AML regimes internationally.

KEYNOTE SPEAKERS

Engage and network with the stellar speaker faculty and your peers so that you can stay on the cutting edge of the latest developments in law and practice.

Save 10% off the current registration fee by using code D10-999-JDS23.

*Discount is valid for new registrations only and it’s not applicable for workshops.