[Virtual Forum] Anti-Money Laundering and Financial Crime - July 14th - 15th, 8:00 am - 5:00 pm EDT

American Conference Institute (ACI)
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July 14th - 15th, 2020
8:00 AM - 5:00 PM EDT
Save 10% when you use registration code: D10-999-JDS20*

Attend the AML and Financial Crime Forum via New Virtual Format!

The CI's 19th Annual Forum on Anti-Money Laundering and Financial Crime is going virtual and will be held on July 14-15, 2020.

From the comfort of your home office, network virtually with key stakeholders and garner necessary tools to remain compliant and align your business practices with your new priorities in 2020.

Virtually attend the forum to learn how to align your compliance program with the amended Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) regulations effective 2020/2021.

In June 2019 amended regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) were released. Reporting entities are now faced with aligning their operations with a slate of requirements by 2020/2021. The stakes for compliance have risen due to broader enforcement measures for organizations and societal push to close the gaps that have led to the proliferation or money-laundering activity in Canada.

Analyze what the changes mean for your organization and develop next steps with guidance from FINTRAC and industry leaders on:

  • New record-keeping and reporting requirements

  • Enforcement trends 2020 and beyond

  • New requirements for Money Services Businesses

For more information about agenda, speaker faculty list, and brochure, please visit here.

PLUS! Your conference registration fee includes 2 complimentary workshops being held on July 13th:

A. Ensuring Your Organization is Regulator Ready: How to Plan and Pass Your Exam

B. AML Audit Training: Best Practices for Sharpening Effectiveness Testing

Save 10% when you use registration code: D10-999-JDS20*

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