[Event] 22nd Annual Canadian Forum on Anti-Money Laundering and Financial Crime

June 7th - 8th
Toronto, Ontario, Canada
American Conference Institute (ACI)
June 7th - 8th, 2023
8:00 AM - 4:45 PM EDT
DoubleTree by Hilton Toronto Downtown
108 Chestnut Street
Toronto, Ontario, Canada M5G 1R3

Or call 888-224-2480 for fastest service.

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 22nd 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.



Andres Betancourt, CFCS, CAMS, CCI, FIS

Senior Manager, AML/ATF International, Banking Internal Controls



Christine Ring

Vice President, AML Advisory, Canada and the Caribbean

Royal Bank of Canada

Former Managing Director, AML, and Compliance Division

Office of the Superintendent of Financial Institutions Canada (OSFI)

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.



Donna Achimov

Chief Compliance Officer and Deputy Director



Erin Hunt

Director General, Financial Crimes and Security Division

Department of Finance Canada


Sarah Paquet

Director and Chief Executive Officer


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.

Download the Brochure to see the full program including speaker faculty.

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.


American Conference Institute (ACI)

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