ACAMS 8th Annual AML & Financial Crime Conference—Canada

Meet face-to-face with leading financial executives—many from the “big five” banks—and participate in practical learning sessions spotlighting the unique challenges Canadian institutions are facing right now. Join more than 300 compliance professionals and government officials who represent a cross-section of industries including:

2019 ATTENDEE LIST

Professionals responsible for:

  • Reporting and SAR/STR filing
  • AML risk management
  • Customer due diligence
  • Transaction monitoring and system tuning
  • AML audits
  • AML training
  • Sanctions management
  • New product compliance
  • Managing third party payment processors
  • Law enforcement
  • Regulatory oversight

From these sectors:

  • Accounting Firms
  • Banks
  • Casinos
  • Consulting Firms
  • Credit Unions
  • Financial Services Providers
  • Insurance Companies
  • Law Enforcement Agencies
  • Law Firms
  • Money Services Businesses
  • Regulatory Agencies
  • Securities/Investment Firms
  • Software/Technology Providers
  • Universities
  • Virtual Currency Exchangers