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

With a focus on Canadian AML/CFT compliance challenges for both public and private sectors, the ACAMS 5th Annual AML & Financial Crime Conference – Canada is a can’t-miss event for AML and financial crime professionals. This conference will bring together the brightest minds across business lines for a two-day in-depth look at tech innovations, cybercrime, sanctions violations, human trafficking, risk assessments, trade-based money laundering and other AML-related issues.

Join us for this year’s intensive training sessions and walk away with the latest tools to tackle emerging risk vulnerabilities and overcome your institution’s day-to-day regulatory compliance challenges.

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2016 Welcome Video

ACAMS featured human trafficking as a grave crime that can be identified, prosecuted and stopped with help from the financial crime industry. Watch our 2016 video for sobering statistics, relevant case study and guidance on how we are in a position to help.

Free CAMS Seminar

CAMSThe Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CTF principles. Internationally renowned and accepted, world governments acknowledge the CAMS certification as the gold standard in AML/CTF.

Make the most of your conference experience by attending the CAMS Seminar on October 30, 2017. This seminar is free for conference delegates who purchase the CAMS6 certification package or are in the process of certifying and will be sitting for the CAMS6 Examination. Please note that seating capacity is extremely limited and participation must be reserved in advance.

Download CAMS Handbook

Venue

A block of rooms at the Hilton Toronto has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is September 29, 2017, or until the room block is sold out. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.

Hilton Toronto

145 Richmond Street West
Toronto, Ontario, M5H 2L2, Canada

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Reservation Phone: 1-800-HILTONS (800-445-8667)

Group Code: ACAMS17

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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