ACAMS 8th 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

Registration Desk Open

9:00 AM – 4:30 PM

7:30 AM – 5:30 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 (by invitation only)

General Sessions

8:30 AM – 8:40 AM

Welcome Remarks

8:40 AM – 9:10 AM

Keynote Address

Timea E Nagy, MSM, National Bestselling Author, CEO, Timea’s Cause

9:10 AM – 10:25 AM

Panel Discussion

10:25 AM – 10:55 AM

Networking and Refreshment Break in Exhibit Area

10:55 AM – 12:10 PM

Concurrent Sessions

Digital Developments

Compliance Summit

12:10 PM – 1:25 PM

Networking Luncheon

1:25 PM – 2:40 PM

Concurrent Sessions

Financial Crime Trends

Regulatory Developments

2:40 PM – 3:10 PM

Networking and Refreshment Break in Exhibit Area

General Sessions

3:10 PM – 4:25 PM

Panel Discussion

4:25 PM – 4:30 PM

Closing Remarks

4:30 PM – 5:30 PM

Networking Reception in Exhibit Area

7:25 AM – 4:15 PM

Registration Desk Open

7:25 AM – 2:55 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 – 8:30 AM

Opening Remarks

8:30 AM – 9:05 AM

Special Presentation

Maureen Maloney, Q.C. Professor of Public Policy, Simon Fraser University and Senior Associate, International Centre for Criminal Law Reform (ICCLR)

9:05 AM – 10:25 AM

Panel Discussion

10:25 AM – 10:55 AM

Networking and Refreshment Break in Exhibit Area

10:55 AM – 12:10 PM

Concurrent Sessions

Cases and Lessons Learned

AML Knowledge

12:10 PM – 1:10 PM

Networking Luncheon

1:10 PM – 2:25 PM

Concurrent Sessions

Compliance Summit

AML Knowledge

2:25 PM – 2:55 PM

Networking and Refreshment Break in Exhibit Area

2:55 PM – 4:10 PM

Panel Discussion

4:10 PM – 4:15 PM

Closing Remarks