23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime

Hosted by the Canadian Institute, the 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime returns for another exciting year. The event features carefully curated programming providing practical guidance and insights for developing and implementing effective compliance programs that can adapt to the latest technological tools and meet emerging regulatory obligations.

This year’s conference co-chairs include Ana Folgar (Manager, AML, Global Wealth Management at Scotiabank) and Khaled Schoeb (AVP, AML & Financial Crime Risk – Canada & Latin America at Wells Fargo). Along with keynote speakers from FINTRAC, Bank of Canada, Department of Finance, and OSFI, stay up-to-date with the latest regulatory and legal developments by networking with expert speakers and peers.

Join AML, risk management, and compliance professionals for 2-days of interactive discussions, insightful case studies, and networking opportunities during this time of renewed attention on Canada’s AML regime and on AML regimes internationally.

The Anti-Money Laundering and Financial Crime happens on June 5-6, 2024, at One King West in Toronto. Visit https://bit.ly/3wVobbZ to view this year’s agenda and learn more.

Save 10% with the ICC Fraudnet promo code: D10-999-ICCFRAUDNET24

Online: https://bit.ly/3wVobbZ

Email: customerservice@canadianinstitute.com

Phone: 1-877-927-7936