ACAMS 4th Annual AML & Financial Crime Conference—CANADA

A special thank you to our 2016 speakers, attendees, sponsors and exhibitors for participating in one of our most informative and successful conferences to date.

We look forward to seeing you next year for our 2017 Canadian conference.

#ACAMSCanada Conference 2016 brought together leading professional and industry leaders in both private and public sectors for an expertly curated program. The result was a truly unique opportunity to gain insight into important Canadian AML/CTF/Financial Crime topics.

The connections made at this conference have been crucial for bridging the communication gap between the private and public sectors, bringing awareness to predicate crimes related to money laundering – including terrorist financing, human trafficking and tax evasion – and for establishing reliable alliances and resources to last your entire career.

After two days of relevant Canadian sessions filled with information that is important in today’s AML and Financial crime climate, you’ll walk away with the tools and professional contacts to take on the challenges of detecting and preventing financial crime.

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

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 this year’s video for sobering statistics, relevant case study and guidance on how we are in a position to help.

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 2016 and beyond.

View the Charts


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