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Navigating a Highly Challenging Regulatory Landscape
Join industry peers and leading experts this fall at the Hilton Toronto for insightful discussions centered around the new Canadian regulatory mandates, domestic PEP requirements and the latest AML trends affecting the region. Take just two days away from the office to explore new ideas, strengthen your skills and gain multiple perspectives for tackling your greatest compliance challenge. This is the perfect opportunity to establish contacts and build a network of like-minded professionals dedicated to fighting money laundering, human trafficking and other AML-related financial crimes.