June 5th - 6th, 2024
8:00 AM - 5:00 PM EDT
One King West Hotel & Residence
1 King Street West
Toronto, Ontario, Canada M5H 1A1
Or call 888-224-2480 for fastest service.
You can save extra 10% off the current rate by using code D10-999-JDS24.
Hosted by the Canadian Institute, the 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime returns for another exciting year. The event features carefully curated programming providing practical guidance and insights for developing and implementing effective compliance programs that can adapt to the latest technological tools and meet emerging regulatory obligations.
CONFERENCE CO-CHAIRS
Along with keynote speakers from FINTRAC, Bank of Canada, Department of Finance, and OSFI, stay up-to-date with the latest regulatory and legal developments by networking with expert speakers and peers.
KEYNOTE SPEAKERS
Join AML, risk management, and compliance professionals for 2-days of interactive discussions, insightful case studies, and networking opportunities during this time of renewed attention on Canada’s AML regime and on AML regimes internationally.
Save 10% off the current registration fee by using code D10-999-JDS24.
*Discount is valid for new registrations only and it’s not applicable for workshops.
