Meet face-to-face with leading financial executives – many from the “big five” banks – and participate in practical learning sessions spotlighting the unique challenges Canadian institutions are facing right now. Join more than 300 compliance professionals and government officials who represent a cross-section of industries including:
Professionals responsible for:
- Reporting and SAR/STR filing
- AML risk management
- Customer due diligence
- Transaction monitoring and system tuning
- AML audits
- AML training
- Sanctions management
- New product compliance
- Managing third party payment processors
- Law enforcement
- Regulatory oversight
From these sectors:
- Accounting Firms
- Credit Unions
- Financial Services Providers
- Insurance Companies
- Law Enforcement Agencies
- Law Firms
- Money Services Businesses
- Regulatory Agencies
- Securities/Investment Firms
- Software/Technology Providers
- Virtual Currency Exchangers
All of the speakers were really experts on the field of practices.
Gina RoyCompliance Officer, York Foreign Exchange Inc./MSB Association
Program was very well thought out. John is amazing as a moderator.
Supreet MoreLL.M. Scholar, Osgoode Hall Law School
I felt the topics at this year's conference were very relevant to current legislative challenges.
Barbara BurleyCompliance Analyst, Manulife Bank & Trust
Speakers were all well informed on topics of discussion and approachable with questions.
Jennifer SummersAML 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 VanDuzenAMLRO Analyst, BMO Capital Markets
Excellent panel of speakers and choice of topics.
Moh DatooSenior Advisor, Securefact