[Virtual Event] Anti-Money Laundering and Financial Crime - May 4th - 5th, 9:45 am - 5:15 pm EST

American Conference Institute (ACI)
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May 4th - 5th, 2021
9:45 AM - 5:15 PM EST

Or call 888-224-2480 for fastest service.

You can save an extra 10% off the current rate by using code D10-999-JDS21.

The Canadian Institute’s 20th Canadian Annual Forum on AML and Financial Crime is a curated program, dedicated to addressing pressing industry challenges through in-depth analysis of the financial crime landscape and industry driven conversations on compliance.

On May 4–5, 2021, key regulators, law enforcement and industry leaders will gather for practical, thought-provoking, and candid conversations about how to:

  • Navigate grey Areas under the PCMLTFR
  • Leverage advanced open-source investigation techniques to meet KYC and EDD requirements
  • Strengthen AML compliance through improved effectiveness testing
  • Understand and prepare for the implications of new beneficial ownership laws in the U.S.

At the end of the conference, each attendee will receive an official Certificate of Attendance

2021 CO-CHAIRS

Speaker Name

Karen Creen

CAMLO & Senior Compliance Officer

Bank of China

Speaker Name

Michael Burgess

Senior Manager – Major Investigations/Demarkets

BMO Financial Group

20TH ANNIVERSARY HIGHLIGHTS

  • Alumni panel of former law enforcement officials share lessons learned for intelligence, enforcement, and compliance
  • FINTRAC Townhall: Gain clarity impending compliance requirements under the PCMLTFA
  • COVID-inspired fraud schemes to watch out for: from PPE to vaccines and potential future tactics
  • Focus on AML Analytics and Technology: A glimpse at machine learning for model management followed by an interactive vendor showcase
  • Trade-Based Money Laundering in the Pandemic: Typologies, Trends and Hot Spots to Watch

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

Save an extra 10% off the conference by using code D10-999-JDS21.

*Discount is valid for new registration only.

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American Conference Institute (ACI)
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