Mastering the New World of AML

As criminals increasingly exploit tools such as the Dark Web and cryptocurrencies, and AML oversight is transformed by innovations such as artificial intelligence and data analytics, Canadian compliance specialists must acquire new skills and knowledge to stay ahead of the trends transforming their profession. On 23–24 October 2019, join over 450 anti-financial crime and AML experts from both the public and private sectors to examine Canadian-specific compliance challenges, and share expert insights on meeting regulatory expectations and serving institutional interests in an era of constant and transformative change.

2018 Conference Highlights

Earn up to 18 CAMS credits at the conference: 12 credits for the main conference and 6 CAMS credits for the examination preparation seminar.

2019 Keynote Speaker

Timea E Nagy, MSM

National Bestselling Author, CEO

Timea’s Cause

Bio

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Top Sessions

1


AML Hot Topics


2


Getting Clear on the New CDD Requirements

3

Better Together: Using Information Sharing and Collaboration to Fight Financial Crime

2018 Keynote Speaker

CAMS Examination Preparation Seminar

CAMS SealThe 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 Preparation Seminar on October 22, 2019. This seminar is complimentary for conference delegates who purchase the CAMS6 certification package or are in the process of certifying and will be sitting for the CAMS6 Examination. Please note that seating capacity is extremely limited and participation must be reserved in advance.

Download CAMS Handbook

Venue

A block of rooms at the Marriott Downtown at CF Toronto Eaton Centre has been reserved at a special rate for this event. The last day to reserve rooms at the group rate is September 20, 2019, 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.

Marriott Downtown at CF Toronto Eaton Centre

525 Bay St
Toronto, ON M5G 2L2

Reserve Online

Reserve over the phone:
+1 (800) 905-0667

Group Code: ACAMS

Need Assistance?

+1 305.373.0020