17th Annual Forum on Anti-Money Laundering & Financial Crime 2018 | CI The Canadian Institute | 9 March 2018 | Hyatt Regency Hotel, 370 King St W, Toronto, ON M5V 1J9, Canada
Venue
Hyatt Regency Hotel
Hyatt Regency Hotel, 370 King St W, Toronto, ON M5V 1J9, Canada
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| Event Date | Fri Mar 9 EST - Sat Mar 10 EST (almost 7 years ago) |
| Location |
Hyatt Regency Hotel
370 King St W, Toronto, ON M5V 1J9, Canada |
| Region | Americas |
Details
Attend The Canadian Institute’s 17th Annual Forum on Anti-Money Laundering and gain timely guidance and comprehensive clarification on the new and impending updates to the ever-evolving AML regulatory framework.
Join us to discuss advanced strategies to combat money laundering and terrorist financing risk to ensure your organization remains compliant. Get all of the necessary information and tools you need to build and implement robust and risk-based compliance programs.
Top Reasons to Attend:
• Learn Essential Examination Preparation Strategies from FINTRAC
• Obtain Expert Deterrence & Detection Strategies from OSFI
• Receive comprehensive and supplementary guidance on Beneficial Ownership
• Discuss Mitigating Modern Risk and how to Enhance your KYC & Due Diligence Practices in Digital Times
Speakers
2018 Speakers
Christine Ring
Managing Director, AML and Compliance Division, Office of the Superintendent of Financial Institutions
Garry Clement
EVP & Executive Director, Association of Certified Financial Crime Specialists
John Shoemaker
Chief Anti-Money Laundering Officer, Great West Life Assurance Company
Joel Amy
SVP Financial Crime Compliance and Chief AML Officer, Canada, Macquarie Group
Cameron Field
Manager, Strategic Initiatives AML Enterprise Office, BMO Financial Group
Sponsors & Partners
2018 Sponsors
• The ami Shop
• Dow Jones risk & Compliance
• Fiserv
• Thomson Reuters