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
Loved the spirited panelist discussions. Always interested to hear the real-life examples demonstrating the importance of our AML/CTF efforts.
Trina McGhie, CAMSDirector, Compliance, Co-Operators General Insurance Company
Great updates from regulators and an opportunity to share ideas with colleagues in the industry.
Shannon Smith, CAMSManager AML Risk Assessments, Royal Bank of Canada (RBC)
A lot of great opportunities to network, which facilitates a lot of the learning on how to be more effective in AML controls.
Cynthia Priest, CAMSSenior Compliance Analyst, ATB Financial
[This event] allowed me to understand policies and procedures development where my role fits. Very impressive, knowledgeable and engaging speakers.
Colin ParkerAML Investigation Analyst, AMLF, Bank of Montreal (BMO)
Discussions were relevant to the Canadian regulatory environment. Speakers were open about issues and challenges.
Crispin LucasHead of AML Policy, HSBC Bank Canada