ACAMS 7th Annual AML & Financial Crime Conference – Canada

8:00 AM – 9:00 AM

CAMS Examination Preparation Seminar Check-in (Separate registration required)

9:00 AM – 4:30 PM

7:30 AM – 4:30 PM

Registration Desk Open

7:30 AM – 5:30 PM

Exhibit Area Open

7:30 AM – 8:30 AM

Networking Continental Breakfast in Exhibit Area

7:30 AM – 8:30 AM

ACAMS Enterprise Membership Information Breakfast

General Sessions

8:30 AM – 8:40 AM

Welcome Remarks

8:40 AM – 9:10 AM

Keynote Address

Nada Semaan, Director and Chief Executive Officer, FINTRAC

9:10 AM – 10:25 AM

10:25 AM – 10:55 AM

Networking and Refreshment Break in Exhibit Area

10:55 AM – 12:10 PM

Concurrent Sessions

Regulatory Developments

Compliance Systems

12:10 PM – 1:25 PM

Networking Luncheon

1:25 PM – 2:40 PM

Concurrent Sessions

Regulatory Developments

Compliance Systems

2:40 PM – 3:10 PM

Networking and Refreshment Break in Exhibit Area

General Sessions

3:10 PM – 4:25 PM

4:25 PM – 4:30 PM

Closing Remarks

4:30 PM – 5:30 PM

Networking Reception in Exhibit Area

7:25 AM – 4:40 PM

Registration Desk Open

7:25 AM – 3:10 PM

Exhibit Area Open

7:25 AM – 8:25 AM

Networking Continental Breakfast in Exhibit Area

7:25 AM – 8:25 AM

ACAMS Risk Assessment Breakfast (By Invitation Only)

General Sessions

8:25 AM – 8:40 AM

Opening Remarks

8:40 AM – 9:05 AM

Special Presentation

Nick Burbidge F.C.I.S., Owner, Nicolas Burbidge AML Consulting Corporation

Rick McDonell, Executive Director, ACAMS and Former Executive Secretary, Financial Action Task Force (FATF)

9:10 AM – 10:25 AM

10:25 AM – 10:55 AM

Networking and Refreshment Break in Exhibit Area

10:55 AM – 12:10 PM

Compliance Systems

12:10 PM – 1:10 PM

Networking Luncheon

Multi-Industry Training

2:25 PM – 2:55 PM

Networking and Refreshment Break in Exhibit Area

2:55 PM – 4:10 PM

4:10 PM – 4:15 PM

Closing Remarks