ACAMS 8th Annual AML & Financial Crime Conference—Canada

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.

Top Sessions:

  • AML Hot Topics
  • Getting Clear on the New CDD Requirements
  • Better Together: Using Information Sharing and Collaboration to Fight Financial Crime

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This year’s conference includes:

  • Customer Due Diligence. Take a deep dive into the new customer due diligence requirements and changes under the PCMLTFA amendments.
  • Hot Topics. You are in control. Choose topics you want our subject-matter experts to discuss during the Hot Topics session.
  • Canadian AML Lessons. Elevate your knowledge of real estate and gambling red flags.

We look forward to welcoming you at our 2019 Toronto Conference!

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

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