ACAMS 7th Annual AML & Financial Crime Conference—Canada

Join Top Thought Leaders from the Anti-Financial Crime Field at the ACAMS 6th Annual AML & Financial Crime Conference—Canada

Learn from inspiring subject-matter speakers, connect with AML professionals and walk away with new insights and practical strategies to help your institution continue in the fight against financial crime.

This year’s conference will explore a myriad of topics, including real estate and mortgage fraud, the rapidly evolving marijuana legislation, the next generation of payment systems, cryptocurrencies and AML’s emerging technologies.

Top Sessions:

  • Regulatory Roundtable: Assessing the Latest Regulatory and Policy Updates, Compliance Trends and Hot Topics
  • The Next Generation of Payment Systems, Cryptocurrencies and Other Technology Advances
  • Navigating the Rapidly Evolving Marijuana Legislation and Regulatory Landscape and Compliance Risks
  • AML’s Emerging Technologies: Analyzing Advancements in Regtech, Automation, Artificial Intelligence and Machine Learning

Download the Conference Brochure:

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Download the brochure today for an in-depth look at all the topics and sessions

Now with new concurrent sessions, content and invaluable insights, this year’s conference offers sessions covering:

  • Emerging Financial Crime Threats and Technologies: Timely information on cyber fraud, ransomware, cryptocurrencies, artificial intelligence, and more
  • Marijuana Guidance: The marijuana legislation and its impact on the Canadian compliance function
  • Regulatory Updates: Current regulatory and policy updates from the Department of Finance, OSFI and FINTRAC

We look forward to welcoming you at our AML & Financial Crime Conference in Toronto!

*Earn up to sixteen (16) CAMS credits at the conference. Ten (10) continuing educational CAMS credits can be earned after the completion of the main conference plus an additional six (6) CAMS credits for the CAMS Preparation Seminar.

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