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Walk-in registration will not be available at the conference

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.

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Meet the Keynote Speakers

Melissa Ruiz

Melissa Ruiz

Homeland Security Investigations

John Shoemaker

John Shoemaker

Royal Canadian Mounted Police

See Who’s Speaking

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 Monday, October 24. This seminar is free for conference delegates who purchase the certification package or are in the process of certifying. Please note that seating capacity is extremely limited and participation must be reserved in advance.

Download the CAMS Handbook


A block of rooms at Hilton Toronto has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is September 26, 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

Reserve Online

Reserve over the phone:
+1 800.HILTONS or +1 416.869.3456

Reference: ACAMS Canada 2016

Need Assistance?

+1 305.373.0020