The Evolving Global Compliance Landscape:
Adapting to the Challenges of Change

We would like to thank our 2017 Speaker Faculty, attendees, sponsors and exhibitors for participating in the ACAMS largest Canada Conference to-date. Our 2017 conference featured expert speakers who led in-depth sessions on regulatory updates and best practice solutions to AML compliance challenges. This year’s program covered a wide-array of topics including evolving compliance expectations, risk management, tax evasion management, Project Protect, counter terrorism techniques, and much more.

We look forward to welcoming you back next year in Toronto where we will tackle the newest AML and financial crime challenges, and encourage you to subscribe to our email updates so that you can keep track of the latest news for our 2018 conference.

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Free Downloads

2017 Polling Results

See how your challenges measure up to your peers with results from the live audience polling on de-risking/financial inclusion, virtual currencies, cybersecurity, and among other key topics for 2017 and beyond.

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Canada 2017 Takeaways

Download this year’s conference main takeaways for each session. Review important information about such as beneficial ownership, trade-based money laundering, global regulatory changes and many more.

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2017 Keynote Addresses

Project Protect – Lepa Jankovic, CAMS, Sensitive and International Investigations, National Division, RCMP
It’s All About The Money – Barry MacKillop, Deputy Director, Operations, FINTRAC

Attendee Reviews

  • "All of the speakers were really experts on the field of practices."

    Gina Roy

    Compliance Officer, York Foreign Exchange Inc./MSB Association
  • "Program was very well thought out. John is amazing as a moderator."

    Supreet More

    LL.M. Scholar, Osgoode Hall Law School
  • "I felt the topics at this year's conference were very relevant to current legislative challenges."

    Barbara Burley

    Compliance Analyst, Manulife Bank & Trust
  • "Speakers were all well informed on topics of discussion and approachable with questions."

    Jennifer Summers

    AML Analyst, Walmart Canada Bank
  • "I felt there was a good array of topics, I have lots of items I can knowledge share and it some of the speakers were very inspiring."

    Lindsey VanDuzen

    AMLRO Analyst, BMO Capital Markets
  • "Excellent panel of speakers and choice of topics."

    Moh Datoo

    Senior Advisor, Securefact

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