ACAMS 7th 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:

2018 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

Attendee Reviews

  • Gina Roy

    Compliance Officer, York Foreign Exchange Inc./MSB Association

    "All of the speakers were really experts on the field of practices."

  • Supreet More

    LL.M. Scholar, Osgoode Hall Law School

    "Program was very well thought out. John is amazing as a moderator."

  • Barbara Burley

    Compliance Analyst, Manulife Bank & Trust

    "I felt the topics at this year's conference were very relevant to current legislative challenges."

  • Jennifer Summers

    AML Analyst, Walmart Canada Bank

    "Speakers were all well informed on topics of discussion and approachable with questions."

  • Lindsey VanDuzen

    AMLRO Analyst, BMO Capital Markets

    "I felt there was a good array of topics, I have lots of items I can knowledge share and it some of the speakers were very inspiring."

  • Moh Datoo

    Senior Advisor, Securefact

    "Excellent panel of speakers and choice of topics."