25th Annual Canadian Forum on Anti-Money Laundering and Financial Crime
Junio 10 – Junio 11
Save 10% with ICC FraudNet’s discount code: D10-999-ICCF26
Correo electrónico customerservice@canadianinstitute.com
Teléfono: 1-877-927-7936
Addressing the Evolving Threat Landscape of Financial Crime, Fraud, and Enforcement
As financial crime grows more sophisticated and increasingly cross-border, organizations are facing heightened exposure to fraud, money laundering, sanctions evasion, and asset concealment schemes—alongside intensified regulatory enforcement.
The 25th Annual Canadian Forum on Anti-Money Laundering and Financial Crime brings together regulators, financial institutions, investigators, and legal experts to examine emerging financial crime typologies, enforcement actions, and practical strategies for detection, investigation, and risk mitigation.
Attend in person or via livestream to gain actionable insight into how leading organizations are responding to complex fraud and financial crime risks, strengthening controls, and navigating evolving regulatory expectations.
Key Topics Include:
How non-bank sectors are detecting and disrupting money laundering
Enforcers Speak: Outlook on Exams, Penalties, and What’s Next
Hear directly from regulators about enforcement priorities and examination expectations.
PANEL: Industry Response to FINTRAC’s AMP Wave
How organizations are translating enforcement lessons into a board-ready action plan
FATF Evaluation Report: Canada’s Action Plan for Spring 2026
What the upcoming evaluation means for Canadian organizations and regulatory oversight.
International AML Trends and Threats
Tracking trade-based money laundering and sanctions evasion as Canada’s trade pressure rises
Redefining Your Risk Strategy
Best Practices for building risk assessments that drives controls, monitoring, and defensible decisions
Beyond Banking Industry Panel
How non-bank sectors are detecting and disrupting money laundering