Registration is Now Open

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.

Lock in the $200 early bird discount by August 9

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Meet the Program Leadership

John Byrne

Task Force Co-Chair
John J. Byrne, Esq., CAMS
ACAMS

Jacqueline Shinfield

Task Force Co-Chair
Jacqueline Shinfeld
Blake Cassels & Graydon

Kieran Beer

Kieran Beer, CAMS
ACAMS moneylaundering.com

Dwayne King

Dwayne King
Toronto Police

Rob Kroeker

Rob Kroeker
British Columbia Lottery Corporation

Eric Lachapelle

Eric Lachapelle
Desjardins

Scotiabank

Camilla Mackenzie
Scotiabank Canada

Christine Ring

Christine Ring
OSFI- BSIF

Royal Bank of Canada

Deborah Taub
Royal Bank of Canada

Peter Warrack

Peter Warrack, CAMS
BMO Financial Group

Christine Duhaime

Christine Duhaime, CAMS
Duhaime Law

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

Venue

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